CAXTON MIDLANDS GROUP LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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04/02/254 February 2025 Memorandum and Articles of Association

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04/02/254 February 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Current accounting period extended from 2024-11-30 to 2024-12-31

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19/10/2419 October 2024 Confirmation statement made on 2024-10-19 with no updates

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08/10/248 October 2024 Confirmation statement made on 2024-10-04 with no updates

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08/07/248 July 2024 Group of companies' accounts made up to 2023-11-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-04 with updates

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04/08/234 August 2023 Group of companies' accounts made up to 2022-11-30

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07/12/227 December 2022 Change of share class name or designation

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Memorandum and Articles of Association

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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18/10/2218 October 2022 Confirmation statement made on 2022-10-04 with no updates

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06/10/216 October 2021 Confirmation statement made on 2021-10-04 with no updates

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24/07/2024 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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04/09/194 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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07/11/187 November 2018 ADOPT ARTICLES 24/10/2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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15/08/1815 August 2018 30/11/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CESSATION OF JOHN ANITA MELLOR AS A PSC

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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07/10/167 October 2016 30/11/14 STATEMENT OF CAPITAL GBP 408

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21/06/1621 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/10/1516 October 2015 30/11/14 STATEMENT OF CAPITAL GBP 375

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06/10/156 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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03/07/153 July 2015 DIRECTOR APPOINTED MR CHRISTOPHER PAUL BELLAMY

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02/03/152 March 2015 DIRECTOR APPOINTED MR JOHN PATRICK FLYNN

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23/01/1523 January 2015 CURREXT FROM 31/10/2015 TO 30/11/2015

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17/12/1417 December 2014 30/11/14 STATEMENT OF CAPITAL GBP 125

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17/12/1417 December 2014 ADOPT ARTICLES 30/11/2014

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM PENNANT HOUSE SALEM STREET ETRURIA VALLEY STOKE ON TRENT ST1 5PR UNITED KINGDOM

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03/10/143 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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