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CAUNCE O'HARA & COMPANY LIMITED

Company number 03676983

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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 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
07 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
28 Oct 2022 AP01 Appointment of Mr Richard Joseph Napoli as a director on 20 October 2022
28 Oct 2022 TM01 Termination of appointment of Simon Mark Fell as a director on 20 October 2022
12 Jul 2022 AA Full accounts made up to 31 December 2021
30 Dec 2021 AA Full accounts made up to 31 December 2020
29 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
07 Jul 2021 CH01 Director's details changed for Mr Neil Edward Galjaard on 7 July 2021
07 Jul 2021 CH01 Director's details changed for Mr Simon Mark Fell on 7 July 2021
04 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
26 Jun 2020 AP01 Appointment of Mr Henrik Waersted Bjornstad as a director on 24 June 2020
02 Jan 2020 TM01 Termination of appointment of Simon Wilson as a director on 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
16 Dec 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
04 Dec 2019 AA Accounts for a small company made up to 30 April 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 AP01 Appointment of Mr Neil Edward Galjaard as a director on 1 November 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/08/2021 under section 1088 of the Companies Act 2006
11 Nov 2019 AP01 Appointment of Mr Simon Mark Fell as a director on 1 November 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/08/2021 under section 1088 of the Companies Act 2006