CAULDON LOCKS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-20 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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06/03/246 March 2024 Change of details for Mr James Philip Eardley as a person with significant control on 2019-07-01

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06/03/246 March 2024 Change of details for Mr James Philip Eardley as a person with significant control on 2019-07-01

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with no updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-07-31

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

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22/04/2222 April 2022 Confirmation statement made on 2022-03-20 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/04/2024 April 2020 31/07/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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03/10/193 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096995670001

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES PHILIP EARDLEY / 21/06/2019

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21/06/1921 June 2019 CESSATION OF JAMES PHILIP EARDLEY AS A PSC

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES PHILIP EARDLEY / 03/08/2018

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20/03/1920 March 2019 CESSATION OF VANESSA WALKER AS A PSC

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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11/12/1811 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA WALKER

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03/08/183 August 2018 31/07/18 UNAUDITED ABRIDGED

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 UNAUDITED ABRIDGED

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM CAULDON LOCKS SHELTON NEW ROAD CLIFFE VALE STOKE-ON-TRENT STAFFORDSHIRE ST4 7GG ENGLAND

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04/11/174 November 2017 APPOINTMENT TERMINATED, SECRETARY ANNE EARDLEY

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25/10/1725 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EARDLEY

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP EARDLEY

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/06/1728 June 2017 DISS40 (DISS40(SOAD))

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27/06/1727 June 2017 FIRST GAZETTE

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM CAULDEN LOCKS SHELTON NEW ROAD CLIFFE VALE STOKE-ON-TRENT STAFFORDSHIRE ST4 7GG ENGLAND

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM CAULDEN LOCKS, SHELTON NEW ROAD, CLIFFE VALE, STOK CAULDEN LOCKS SHELTON NEW ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 7GG ENGLAND

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM CAULDON LOCKS SHELTON NEW ROAD CLIFFE VALE STOKE-ON-TRENT ST4 7AA UNITED KINGDOM

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13/04/1613 April 2016 DIRECTOR APPOINTED MR JAMES PHILIP EARDLEY

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13/04/1613 April 2016 DIRECTOR APPOINTED MR PHILIP STANLEY EARDLEY

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR VANESSA EARDLEY

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13/04/1613 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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23/07/1523 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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