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CALDWELL & ROBINSON LIMITED

Company number NI625342

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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)
23 Feb 2018	AA01	Previous accounting period shortened from 30 June 2017 to 6 April 2017	View PDF Previous accounting period shortened from 30 June 2017 to 6 April 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AP01	Appointment of Mr Barry Joseph Donnelly as a director on 7 September 2017	View PDF Appointment of Mr Barry Joseph Donnelly as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	PSC01	Notification of Philip Alexander Tellwright Gilliland as a person with significant control on 6 April 2016	View PDF Notification of Philip Alexander Tellwright Gilliland as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	MR01	Registration of charge NI6253420001, created on 28 June 2017	View PDF Registration of charge NI6253420001, created on 28 June 2017 - link opens in a new window - 25 pages (25 pages)
18 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Information removed: Director’s nationality Reason for rectification: The information in the form is factually inaccurate or is derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2014-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Information removed: Director’s nationality Reason for rectification: The information in the form is factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 7 pages (7 pages)

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