CSS AUDENSHAW LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 28/03/2528 March 2025 | Termination of appointment of David Patrick Dancaster as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Appointment of Mr Raymond Griffin as a director on 2025-03-26 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 29/03/2429 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 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 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 22/05/2322 May 2023 | Change of details for Caparo Plc as a person with significant control on 2022-11-07 |
| 21/02/2321 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 27/11/2027 November 2020 | SAIL ADDRESS CHANGED FROM: ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM |
| 25/11/2025 November 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DANCASTER / 10/03/2016 |
| 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 |
| 06/01/166 January 2016 | SAIL ADDRESS CREATED |
| 17/12/1517 December 2015 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HYLAND |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND |
| 10/12/1210 December 2012 | SECRETARY APPOINTED MISS GEORGINA MASON |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 03/08/123 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/05/1218 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 28/12/1128 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | ADOPT ARTICLES 14/07/2010 |
| 02/08/102 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND |
| 03/06/103 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN STEELE |
| 04/06/094 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED CAPARO STEEL STOCKHOLDERS LIMITE D CERTIFICATE ISSUED ON 12/02/04 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | REMOVE AUDITOR 29/10/96 |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/948 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 10/12/9010 December 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | RETURN MADE UP TO 09/05/90; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9013 August 1990 | SECRETARY RESIGNED |
| 14/05/9014 May 1990 | COMPANY NAME CHANGED C.M.T. MIDLAND STOCKHOLDERS LIMI TED CERTIFICATE ISSUED ON 15/05/90 |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: NEVILLE HOUSE 42/46 HAGLEY ROAD BIRMINGHAM B16 8PA |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | COMPANY TYPE CHANGED FROM OPC TO PRI |
| 24/03/8724 March 1987 | NEW DIRECTOR APPOINTED |
| 06/09/866 September 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/07/8611 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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