CAUDWELL DESIGN LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Accounts for a dormant company made up to 2024-09-30

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06/02/256 February 2025 Termination of appointment of John David Caudwell as a director on 2025-02-06

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06/02/256 February 2025 Change of details for Caudwell Collection Limited as a person with significant control on 2020-02-07

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06/02/256 February 2025 Confirmation statement made on 2025-01-25 with no updates

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06/02/256 February 2025 Appointment of Mr Michael Fenton as a director on 2025-02-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Termination of appointment of Arun Verma as a secretary on 2024-06-28

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-01-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-09-30

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11/06/2311 June 2023 Termination of appointment of David Hodgson Canfield as a secretary on 2023-06-09

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11/06/2311 June 2023 Appointment of Mr Arun Verma as a secretary on 2023-06-09

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05/02/235 February 2023 Confirmation statement made on 2023-01-25 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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03/06/193 June 2019 PREVSHO FROM 31/10/2018 TO 30/09/2018

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAUDWELL COLLECTION LIMITED

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROUGHTON HOLDINGS LIMITED

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31/10/1831 October 2018 CESSATION OF BROUGHTON HOLDINGS LIMITED AS A PSC

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31/10/1831 October 2018 CESSATION OF JOHN DAVID CAUDWELL AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM BROUGHTON HALL BROUGHTON ECCLESHALL STAFFORD ST21 6NS UNITED KINGDOM

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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15/10/1515 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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