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CALDICOT RECOVERY SYSTEMS LIMITED

Company number 11710604

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2020	PSC01	Notification of Gavin Edwards as a person with significant control on 7 May 2020	View PDF Notification of Gavin Edwards as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CH01	Director's details changed for Mr Gavin Edwards on 7 May 2020	View PDF Director's details changed for Mr Gavin Edwards on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	AD01	Registered office address changed from 133 Maple Avenue Chepstow NP16 5RT United Kingdom to Unit 9 Castle Way Portskewett Caldicot NP26 5PR on 2 August 2019	View PDF Registered office address changed from 133 Maple Avenue Chepstow NP16 5RT United Kingdom to Unit 9 Castle Way Portskewett Caldicot NP26 5PR on 2 August 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	TM01	Termination of appointment of Alan Gordon as a director on 23 July 2019	View PDF Termination of appointment of Alan Gordon as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	TM02	Termination of appointment of Alan Gordon as a secretary on 23 July 2019	View PDF Termination of appointment of Alan Gordon as a secretary on 23 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	PSC07	Cessation of Alan Gordon as a person with significant control on 23 July 2019	View PDF Cessation of Alan Gordon as a person with significant control on 23 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AP01	Appointment of Mr Gavin Edwards as a director on 23 July 2019	View PDF Appointment of Mr Gavin Edwards as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-04 GBP 1	View PDF Incorporation Statement of capital on 2018-12-04 GBP 1 - link opens in a new window - 24 pages (24 pages)

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CALDICOT RECOVERY SYSTEMS LIMITED

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