Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2023 |
CH03 |
Secretary's details changed for Mrs Patricia Huntley on 28 February 2023
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31 May 2023 |
CH01 |
Director's details changed for Mrs Patricia Huntley on 28 February 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Huntley on 28 February 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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28 Feb 2023 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport NP20 2DW on 28 February 2023
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06 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 May 2022 |
PSC02 |
Notification of Cautela Holdings Limited as a person with significant control on 26 May 2017
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26 May 2022 |
PSC04 |
Change of details for Mrs Patricia Huntley as a person with significant control on 11 May 2018
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26 May 2022 |
PSC04 |
Change of details for Mr Paul Anthony Huntley as a person with significant control on 11 May 2018
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25 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2019
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25 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2021
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25 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2020
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25 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022.
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022.
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27 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/05/2022
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27 Jun 2019 |
PSC07 |
Cessation of Cautela Security Uk Ltd as a person with significant control on 5 December 2016
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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25 Jun 2018 |
PSC02 |
Notification of Cautela Security Uk Ltd as a person with significant control on 7 April 2016
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22 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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