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CALDWELL CONSTRUCTION LIMITED

Company number 06330663

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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)
19 Sep 2023 AP01 Appointment of Mr Lee Gary Machin as a director on 19 September 2023
19 Sep 2023 AP01 Appointment of Mr Robert Brian Hawthorne as a director on 19 September 2023
19 Sep 2023 AP01 Appointment of Mr Ian David Holmes as a director on 19 September 2023
19 Sep 2023 AP01 Appointment of Mr Charles Julian Kaye as a director on 19 September 2023
18 Aug 2023 AA Full accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
22 Nov 2022 AA Full accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
29 Jan 2020 MR01 Registration of charge 063306630006, created on 24 January 2020
22 Nov 2019 AA Full accounts made up to 31 March 2019
12 Sep 2019 MR04 Satisfaction of charge 063306630005 in full
03 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with updates
19 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2018 SH08 Change of share class name or designation
15 Nov 2018 SH10 Particulars of variation of rights attached to shares
08 Nov 2018 PSC07 Cessation of Gemma Louise Brown as a person with significant control on 17 October 2018
08 Nov 2018 PSC07 Cessation of Andrew Brown as a person with significant control on 17 October 2018
08 Nov 2018 PSC02 Notification of Caldwell Group Holdings Limited as a person with significant control on 17 October 2018
08 Nov 2018 PSC04 Change of details for Mr Andrew Brown as a person with significant control on 17 October 2018
08 Nov 2018 PSC01 Notification of Gemma Brown as a person with significant control on 17 October 2018
07 Sep 2018 CS01 Confirmation statement made on 2 August 2018 with no updates