CAUDWELL MARINE LIMITED filing history - Find and update company information

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CAUDWELL MARINE LIMITED

Company number 11428217

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
29 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
11 Jun 2023	AP01	Appointment of Mr Liam Ablewhite as a director on 9 June 2023	View PDF Appointment of Mr Liam Ablewhite as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jun 2023	TM01	Termination of appointment of David Hodgson Canfield as a director on 9 June 2023	View PDF Termination of appointment of David Hodgson Canfield as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2023	AP03	Appointment of Mr Arun Verma as a secretary on 9 June 2023	View PDF Appointment of Mr Arun Verma as a secretary on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 45,954,520.41	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 45,954,520.41 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 43,744,520.41	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 43,744,520.41 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 39,698,608.39	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 39,698,608.39 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
18 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 29,749,806	View PDF Statement of capital following an allotment of shares on 10 February 2021 GBP 29,749,806 - link opens in a new window - 3 pages (3 pages)
22 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	View PDF Current accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
22 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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