CALDICOT GROUP LIMITED

Company Documents

DateDescription
16/05/2516 May 2025 Administrator's progress report

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27/12/2427 December 2024 Notice of deemed approval of proposals

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09/12/249 December 2024 Statement of administrator's proposal

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20/11/2420 November 2024 Statement of affairs with form AM02SOA

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24/10/2424 October 2024 Registered office address changed from Unit 9 Castle Way Severn Bridge Industrial Estate Caldicot Monmouthshire NP26 5PR Wales to 3rd Flood Castlemead Lower Castle Street Bristol BS1 3AG on 2024-10-24

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24/10/2424 October 2024 Appointment of an administrator

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16/10/2416 October 2024 Satisfaction of charge 135346400003 in full

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24/09/2424 September 2024 Confirmation statement made on 2024-09-23 with no updates

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18/10/2318 October 2023 Registration of charge 135346400003, created on 2023-10-13

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05/10/235 October 2023 Satisfaction of charge 135346400001 in full

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03/10/233 October 2023 Confirmation statement made on 2023-09-23 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-02-28

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20/03/2320 March 2023 Previous accounting period shortened from 2023-07-31 to 2023-02-28

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19/01/2319 January 2023 Accounts for a dormant company made up to 2022-07-31

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15/11/2215 November 2022 Registration of charge 135346400002, created on 2022-11-11

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09/11/229 November 2022 Registration of charge 135346400001, created on 2022-11-08

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27/10/2227 October 2022 Change of details for Mr Gavin Edwards as a person with significant control on 2022-10-27

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27/10/2227 October 2022 Director's details changed for Mr Gavin Edwards on 2022-10-27

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27/10/2227 October 2022 Director's details changed for Mr Howard John Edwards on 2022-10-26

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27/10/2227 October 2022 Director's details changed for Mr Kevin Hughes on 2022-10-27

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26/10/2226 October 2022 Director's details changed for Mr Carl Edwards on 2022-10-26

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17/10/2217 October 2022 Change of share class name or designation

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17/10/2217 October 2022 Change of share class name or designation

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10/10/2210 October 2022 Confirmation statement made on 2022-09-23 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/11/2126 November 2021 Notification of Gavin Edwards as a person with significant control on 2021-10-06

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26/11/2126 November 2021 Cessation of Paul John Griffiths as a person with significant control on 2021-10-06

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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11/11/2111 November 2021 Termination of appointment of Paul John Griffiths as a director on 2021-11-01

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28/07/2128 July 2021 Incorporation

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