CADDY WINDOWS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-05 with updates

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22/01/2522 January 2025 Statement of capital following an allotment of shares on 2025-01-06

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25/07/2425 July 2024 Second filing of Confirmation Statement dated 2024-03-25

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04/04/244 April 2024 Confirmation statement made on 2024-03-25 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/04/229 April 2022 Confirmation statement made on 2022-03-25 with updates

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22/02/2222 February 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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07/10/217 October 2021 Registered office address changed from Boyces Building Regent Street Clifton Bristol Avon BS8 4HU to 8 Enterprise Trade Center Romas Farm Road Bristol BS4 1UN on 2021-10-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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07/11/197 November 2019 31/03/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR LIAM CADDY / 06/11/2019

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL MARTIN CADDY / 01/11/2019

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR LIAM RALPH GRAHAM CADDY / 01/11/2019

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM CADDY / 01/11/2019

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN CADDY / 01/11/2019

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM RALPH GRAHAM CADDY / 06/11/2019

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM CADDY / 06/11/2019

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADDY

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/08/1828 August 2018 31/03/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 DIRECTOR APPOINTED NICHOLAS MICHAEL CADDY

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12/09/1712 September 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 ADOPT ARTICLES 09/01/2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/03/165 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PORTER / 05/03/2016

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04/03/164 March 2016 DIRECTOR APPOINTED MR NICOLAS PORTER

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/09/141 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/09/141 September 2014 COMPANY NAME CHANGED CADDY MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/14

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN CADDY / 04/04/2014

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04/04/144 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/08/1317 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/04/1312 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR LIAM CADDY / 01/04/2010

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26/04/1126 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM CADDY / 01/04/2010

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET CADDY

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / LIAM CADDY / 26/03/2010

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16/04/1016 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CADDY / 26/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM CADDY / 26/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM CADDY / 26/03/2010

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08/02/108 February 2010 STATEMENT OF COMPANY'S OBJECTS

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08/02/108 February 2010 VARYING SHARE RIGHTS AND NAMES

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14/11/0914 November 2009 RETURN OF PURCHASE OF OWN SHARES

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14/11/0914 November 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/09/0915 September 2009 DIRECTOR APPOINTED DANIEL CADDY

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM CADDY

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15/09/0915 September 2009 DIRECTOR AND SECRETARY APPOINTED LIAM CADDY

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15/09/0915 September 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KAREN ELIZABETH CADDY LOGGED FORM

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET CADDY

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/05/0928 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 53 HIGH STREET KEYNSHAM BRISTOL BS31 1DS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/05/0626 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/04/066 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/04/033 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 REGISTERED OFFICE CHANGED ON 04/04/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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04/04/024 April 2002 SECRETARY RESIGNED

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04/04/024 April 2002 DIRECTOR RESIGNED

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26/03/0226 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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