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CAUSEWAY DEVELOPMENTS (HEREFORD) LIMITED

Company number 03102334

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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 Oct 2023 AA Micro company accounts made up to 30 September 2023
18 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
12 Dec 2022 AA Micro company accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
18 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dispensed with, and limits applied to directors authority 01/08/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 SH08 Change of share class name or designation
08 Aug 2022 PSC01 Notification of Gareth Edward Allen as a person with significant control on 1 August 2022
05 Aug 2022 PSC07 Cessation of Gareth Edward Allen as a person with significant control on 1 August 2022
05 Aug 2022 PSC01 Notification of Jane Allen as a person with significant control on 1 August 2022
30 May 2022 TM01 Termination of appointment of David Langley as a director on 30 May 2022
30 May 2022 TM02 Termination of appointment of David Langley as a secretary on 30 May 2022
30 May 2022 AP03 Appointment of Mrs Jane Allen as a secretary on 30 May 2022
30 May 2022 AD01 Registered office address changed from C/O C/O Langley 95 Kennington Avenue Bishopston Bristol Bristol BS7 9EX to Beechwood House Cowhill Oldbury on Severn Bristol BS35 1QJ on 30 May 2022
30 May 2022 AP01 Appointment of Mrs Jane Allen as a director on 30 May 2022
27 May 2022 SH06 Cancellation of shares. Statement of capital on 3 May 2022
  • GBP 85
27 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Jan 2022 AA Micro company accounts made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
15 Jun 2021 AA Micro company accounts made up to 30 September 2020
27 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
12 Feb 2020 AA Micro company accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
14 May 2019 AA Micro company accounts made up to 30 September 2018
15 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates