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CALDICOT GROUP LIMITED

Company number 13534640

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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)
20 Nov 2024 AM02 Statement of affairs with form AM02SOA
24 Oct 2024 AD01 Registered office address changed from Unit 9 Castle Way Severn Bridge Industrial Estate Caldicot Monmouthshire NP26 5PR Wales to 3rd Flood Castlemead Lower Castle Street Bristol BS1 3AG on 24 October 2024
24 Oct 2024 AM01 Appointment of an administrator
16 Oct 2024 MR04 Satisfaction of charge 135346400003 in full
24 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
18 Oct 2023 MR01 Registration of charge 135346400003, created on 13 October 2023
05 Oct 2023 MR04 Satisfaction of charge 135346400001 in full
03 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 28 February 2023
20 Mar 2023 AA01 Previous accounting period shortened from 31 July 2023 to 28 February 2023
19 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
15 Nov 2022 MR01 Registration of charge 135346400002, created on 11 November 2022
09 Nov 2022 MR01 Registration of charge 135346400001, created on 8 November 2022
27 Oct 2022 CH01 Director's details changed for Mr Kevin Hughes on 27 October 2022
27 Oct 2022 PSC04 Change of details for Mr Gavin Edwards as a person with significant control on 27 October 2022
27 Oct 2022 CH01 Director's details changed for Mr Howard John Edwards on 26 October 2022
27 Oct 2022 CH01 Director's details changed for Mr Gavin Edwards on 27 October 2022
26 Oct 2022 CH01 Director's details changed for Mr Carl Edwards on 26 October 2022
17 Oct 2022 SH08 Change of share class name or designation
17 Oct 2022 SH08 Change of share class name or designation
10 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with updates
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 100
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
26 Nov 2021 PSC01 Notification of Gavin Edwards as a person with significant control on 6 October 2021
26 Nov 2021 PSC07 Cessation of Paul John Griffiths as a person with significant control on 6 October 2021