CSS AUDENSHAW LIMITED

Company Documents

Date	Description
18/08/2518 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
22/05/2522 May 2025	Confirmation statement made on 2025-05-09 with no updates View Document
28/03/2528 March 2025	Appointment of Mr Raymond Griffin as a director on 2025-03-26 View Document
28/03/2528 March 2025	Termination of appointment of David Patrick Dancaster as a director on 2025-03-28 View Document
14/05/2414 May 2024	Confirmation statement made on 2024-05-09 with no updates View Document
29/03/2429 March 2024	Accounts for a dormant company made up to 2023-12-31 View Document
20/09/2320 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
22/05/2322 May 2023	Confirmation statement made on 2023-05-09 with updates View Document
22/05/2322 May 2023	Change of details for Caparo Plc as a person with significant control on 2022-11-07 View Document
22/05/2322 May 2023	Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL View Document
21/02/2321 February 2023	Secretary's details changed for Goodwille Limited on 2023-01-13 View Document
12/05/2212 May 2022	Confirmation statement made on 2022-05-09 with no updates View Document
27/11/2027 November 2020	SAIL ADDRESS CHANGED FROM: ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM View Document
25/11/2025 November 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 View Document
15/05/2015 May 2020	CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View Document
29/04/2029 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
21/08/1921 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
23/05/1923 May 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View Document
14/06/1814 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
29/05/1829 May 2018	CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View Document
12/09/1712 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
12/06/1712 June 2017	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View Document
22/09/1622 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
19/05/1619 May 2016	Annual return made up to 9 May 2016 with full list of shareholders View Document
17/03/1617 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DANCASTER / 10/03/2016 View Document
07/01/167 January 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
06/01/166 January 2016	SAIL ADDRESS CREATED View Document
17/12/1517 December 2015	CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED View Document
19/10/1519 October 2015	APPOINTMENT TERMINATED, SECRETARY MATTHEW HYLAND View Document
07/07/157 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
29/05/1529 May 2015	Annual return made up to 9 May 2015 with full list of shareholders View Document
09/02/159 February 2015	SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND View Document
03/02/153 February 2015	APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON View Document
31/07/1431 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
09/05/149 May 2014	Annual return made up to 9 May 2014 with full list of shareholders View Document
06/09/136 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
10/05/1310 May 2013	Annual return made up to 9 May 2013 with full list of shareholders View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND View Document
10/12/1210 December 2012	SECRETARY APPOINTED MISS GEORGINA MASON View Document
24/10/1224 October 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL View Document
03/08/123 August 2012	31/12/11 TOTAL EXEMPTION FULL View Document
18/05/1218 May 2012	Annual return made up to 9 May 2012 with full list of shareholders View Document
28/12/1128 December 2011	SECTION 519 View Document
22/12/1122 December 2011	SECTION 519 View Document
05/07/115 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/05/1113 May 2011	Annual return made up to 9 May 2011 with full list of shareholders View Document
08/09/108 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
02/08/102 August 2010	ADOPT ARTICLES 14/07/2010 View Document
02/08/102 August 2010	STATEMENT OF COMPANY'S OBJECTS View Document
08/07/108 July 2010	DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND View Document
03/06/103 June 2010	Annual return made up to 9 May 2010 with full list of shareholders View Document
26/04/1026 April 2010	SECRETARY APPOINTED MR MICHAEL JAMES STILWELL View Document
04/03/104 March 2010	APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY View Document
23/11/0923 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
01/10/091 October 2009	APPOINTMENT TERMINATED DIRECTOR COLIN STEELE View Document
04/06/094 June 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View Document
01/07/081 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
04/06/084 June 2008	RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS View Document
14/01/0814 January 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/01/087 January 2008	NEW DIRECTOR APPOINTED View Document
07/01/087 January 2008	NEW SECRETARY APPOINTED View Document
22/07/0722 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/06/0719 June 2007	RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS View Document
18/07/0618 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
14/06/0614 June 2006	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
09/06/059 June 2005	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View Document
04/08/044 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/05/0419 May 2004	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View Document

12/02/0412 February 2004	COMPANY NAME CHANGED CAPARO STEEL STOCKHOLDERS LIMITE D CERTIFICATE ISSUED ON 12/02/04 View Document
08/01/048 January 2004	AUDITOR'S RESIGNATION View Document
27/08/0327 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
05/07/035 July 2003	DIRECTOR RESIGNED View Document
20/05/0320 May 2003	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View Document
23/08/0223 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
06/06/026 June 2002	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View Document
27/07/0127 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/05/0131 May 2001	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View Document
11/07/0011 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
16/05/0016 May 2000	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View Document
26/10/9926 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
17/05/9917 May 1999	RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS View Document
16/03/9916 March 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/03/998 March 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/01/9927 January 1999	NEW DIRECTOR APPOINTED View Document
24/12/9824 December 1998	DIRECTOR RESIGNED View Document
10/09/9810 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
22/07/9822 July 1998	NEW DIRECTOR APPOINTED View Document
22/07/9822 July 1998	DIRECTOR RESIGNED View Document
08/06/988 June 1998	RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS View Document
11/09/9711 September 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/09/9711 September 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/08/9728 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
08/07/978 July 1997	RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS View Document
20/11/9620 November 1996	REMOVE AUDITOR 29/10/96 View Document
28/07/9628 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
04/06/964 June 1996	RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS View Document
20/10/9520 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
25/05/9525 May 1995	SECRETARY'S PARTICULARS CHANGED View Document
25/05/9525 May 1995	RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS View Document
04/04/954 April 1995	SECRETARY'S PARTICULARS CHANGED View Document
12/08/9412 August 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
19/07/9419 July 1994	NEW DIRECTOR APPOINTED View Document
08/06/948 June 1994	RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS View Document
08/06/948 June 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/06/948 June 1994	DIRECTOR RESIGNED View Document
08/06/948 June 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/10/9312 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
07/07/937 July 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/07/937 July 1993	RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS View Document
21/09/9221 September 1992	DIRECTOR RESIGNED View Document
19/08/9219 August 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/07/9231 July 1992	FULL ACCOUNTS MADE UP TO 29/12/91 View Document
01/06/921 June 1992	RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS View Document
02/04/922 April 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/09/919 September 1991	RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS View Document
09/09/919 September 1991	FULL ACCOUNTS MADE UP TO 30/12/90 View Document
10/12/9010 December 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/09/9026 September 1990	RETURN MADE UP TO 09/05/90; NO CHANGE OF MEMBERS View Document
26/09/9026 September 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
13/08/9013 August 1990	SECRETARY RESIGNED View Document
14/05/9014 May 1990	COMPANY NAME CHANGED C.M.T. MIDLAND STOCKHOLDERS LIMI TED CERTIFICATE ISSUED ON 15/05/90 View Document
04/05/904 May 1990	DIRECTOR RESIGNED View Document
04/05/904 May 1990	NEW DIRECTOR APPOINTED View Document
03/05/903 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/05/903 May 1990	DIRECTOR RESIGNED View Document
24/01/9024 January 1990	DIRECTOR RESIGNED View Document
05/12/895 December 1989	RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS View Document
05/12/895 December 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
13/04/8913 April 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
18/10/8818 October 1988	RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS View Document
09/09/889 September 1988	REGISTERED OFFICE CHANGED ON 09/09/88 FROM: NEVILLE HOUSE 42/46 HAGLEY ROAD BIRMINGHAM B16 8PA View Document
14/10/8714 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
29/09/8729 September 1987	RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS View Document
01/05/871 May 1987	COMPANY TYPE CHANGED FROM OPC TO PRI View Document
24/03/8724 March 1987	NEW DIRECTOR APPOINTED View Document
06/09/866 September 1986	RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS View Document
03/09/863 September 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
11/07/8611 July 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company