CADDICK CONSTRUCTION LIMITED

Company number 01435461 · Monitor this company

Active

171 filings

Date	Filing
16 Jul 2026	Confirmation statement made on 2026-07-14 with no updates · 3 pages	View document
11 May 2026	Group of companies' accounts made up to 2025-08-31 · 37 pages	View document
4 Aug 2025	Confirmation statement made on 2025-07-14 with updates · 5 pages	View document
14 Apr 2025	Group of companies' accounts made up to 2024-08-31 · 36 pages	View document
31 Jan 2025	Statement of capital following an allotment of shares on 2025-01-28 · 5 pages	View document
31 Jan 2025	Resolutions · 1 page	View document
31 Jan 2025	Memorandum and Articles of Association · 55 pages	View document
20 Aug 2024	Appointment of Mr Stephen Peter Ford as a director on 2024-08-07 · 2 pages	View document
31 Jul 2024	Satisfaction of charge 5 in full · 1 page	View document
19 Jul 2024	Confirmation statement made on 2024-07-14 with no updates · 3 pages	View document
16 Jul 2024	Satisfaction of charge 7 in full · 1 page	View document
16 Jul 2024	Satisfaction of charge 4 in full · 1 page	View document
1 Jul 2024	Registered office address changed from Calder Grange Knottingley West Yorkshire WF11 8DA to Calder House Brindley Way Wakefield 41 Industrial Estate Wakefield WF2 0XQ on 2024-07-01 · 1 page	View document
10 May 2024	Group of companies' accounts made up to 2023-08-31 · 36 pages	View document
11 Apr 2024	Appointment of Mrs Alexandra Victoria Hulme as a director on 2024-04-10 · 2 pages	View document
19 Jul 2023	Appointment of Mr Steven John Bell as a director on 2023-05-01 · 2 pages	View document
19 Jul 2023	Confirmation statement made on 2023-07-14 with updates · 5 pages	View document
22 May 2023	Memorandum and Articles of Association · 55 pages	View document
22 May 2023	Resolutions	View document
22 May 2023	Resolutions · 1 page	View document
22 May 2023	Resolutions	View document
20 May 2023	Full accounts made up to 2022-08-31 · 28 pages	View document
19 May 2023	Termination of appointment of Keith Bradley as a director on 2023-05-18 · 1 page	View document
12 May 2023	Statement of capital following an allotment of shares on 2023-05-03 · 5 pages	View document
28 Apr 2023	Termination of appointment of Ian Keith Plowman as a director on 2023-04-28 · 1 page	View document
13 Apr 2023	Appointment of Mr Andrew James Clarkson as a director on 2023-04-12 · 2 pages	View document
13 Apr 2023	Appointment of Mr Neil James Trubshaw as a director on 2023-04-12 · 2 pages	View document
9 Jan 2023	Termination of appointment of Andrew Murray as a director on 2022-12-31 · 1 page	View document
7 Apr 2022	Full accounts made up to 2021-08-31 · 27 pages	View document
15 Jul 2021	Confirmation statement made on 2021-07-15 with no updates · 3 pages	View document
21 Jul 2020	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES	View document
21 Jul 2020	CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES	View document
25 Mar 2020	FULL ACCOUNTS MADE UP TO 31/08/19	View document
16 Jan 2020	ADOPT ARTICLES 07/01/2020	View document
15 Jan 2020	07/01/20 STATEMENT OF CAPITAL GBP 50140	View document
17 Jul 2019	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES	View document
2 Jul 2019	DIRECTOR APPOINTED MR RICHARD GAUKRODGER	View document
2 Jul 2019	DIRECTOR APPOINTED MR CHRISTOPHER PAUL WILSON	View document
14 Mar 2019	FULL ACCOUNTS MADE UP TO 31/08/18	View document
14 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR KENNETH HINCHLIFFE	View document
14 Sep 2018	ADOPT ARTICLES 29/08/2018	View document
5 Sep 2018	29/08/18 STATEMENT OF CAPITAL GBP 50110	View document
20 Jul 2018	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES	View document
16 Apr 2018	SECRETARY APPOINTED MR PAUL ANDREW BULLERS	View document
16 Apr 2018	DIRECTOR APPOINTED MR PAUL ANDREW BULLERS	View document
16 Apr 2018	FULL ACCOUNTS MADE UP TO 31/08/17	View document
16 Apr 2018	APPOINTMENT TERMINATED, SECRETARY PETER HIRST	View document
16 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR PETER HIRST	View document
21 Jul 2017	CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES	View document
11 Apr 2017	FULL ACCOUNTS MADE UP TO 31/08/16	View document
5 Aug 2016	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES	View document
8 Mar 2016	FULL ACCOUNTS MADE UP TO 31/08/15	View document
29 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH PLOWMAN / 01/01/2015	View document
29 Jul 2015	SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRAHAM HIRST / 01/01/2015	View document
29 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRADLEY / 01/01/2015	View document
29 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ESTHER CADDICK / 01/01/2015	View document
29 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER DOBSON / 01/01/2015	View document
29 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY / 01/01/2015	View document
29 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROY HINCHLIFFE / 01/01/2015	View document
29 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM HIRST / 01/01/2015	View document
29 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CADDICK / 01/01/2015	View document
29 Jul 2015	Annual return made up to 12 July 2015 with full list of shareholders	View document
10 Mar 2015	FULL ACCOUNTS MADE UP TO 31/08/14	View document
5 Mar 2015	ADOPT ARTICLES 19/02/2015	View document
20 Feb 2015	19/02/15 STATEMENT OF CAPITAL GBP 50100	View document
25 Jul 2014	Annual return made up to 12 July 2014 with full list of shareholders	View document
5 Mar 2014	FULL ACCOUNTS MADE UP TO 31/08/13	View document
29 Jul 2013	Annual return made up to 12 July 2013 with full list of shareholders	View document
4 Mar 2013	FULL ACCOUNTS MADE UP TO 31/08/12	View document
20 Jul 2012	Annual return made up to 12 July 2012 with full list of shareholders	View document
5 Mar 2012	FULL ACCOUNTS MADE UP TO 31/08/11	View document
27 Jul 2011	Annual return made up to 12 July 2011 with full list of shareholders	View document
24 Feb 2011	FULL ACCOUNTS MADE UP TO 31/08/10 · 18 pages	View document
1 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE	View document
13 Jul 2010	Annual return made up to 12 July 2010 with full list of shareholders	View document
12 Jul 2010	SAIL ADDRESS CREATED	View document
12 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH PRICE / 01/01/2010	View document
12 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROY HINCHLIFFE / 01/01/2010	View document
12 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH PLOWMAN / 01/06/2010	View document
12 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
25 Feb 2010	FULL ACCOUNTS MADE UP TO 31/08/09	View document
21 Jul 2009	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS	View document
31 Mar 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
16 Jul 2008	LOCATION OF REGISTER OF MEMBERS	View document
16 Jul 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
13 Jul 2007	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS	View document
27 Apr 2007	NEW DIRECTOR APPOINTED	View document
27 Apr 2007	NEW DIRECTOR APPOINTED	View document
18 Apr 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
14 Apr 2007	DIRECTOR RESIGNED	View document
14 Jul 2006	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS	View document
7 Apr 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
13 Jul 2005	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS	View document
5 Apr 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
6 Aug 2004	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS	View document
12 May 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
21 Jul 2003	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS	View document
5 Apr 2003	AUDITOR'S RESIGNATION	View document
5 Apr 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
19 Jul 2002	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS	View document
3 Apr 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
27 Jul 2001	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS	View document
23 Apr 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
19 Jul 2000	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS	View document
30 Jun 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
8 Nov 1999	NEW DIRECTOR APPOINTED	View document
8 Nov 1999	NEW DIRECTOR APPOINTED	View document
8 Nov 1999	NEW DIRECTOR APPOINTED	View document
2 Aug 1999	RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS	View document
10 Jun 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
28 Apr 1999	DIRECTOR RESIGNED	View document
13 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jul 1998	RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS	View document
23 Apr 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
9 Sep 1997	DIRECTOR RESIGNED	View document
18 Jul 1997	RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS	View document
2 Jun 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
25 Jul 1996	RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS	View document
16 May 1996	NEW DIRECTOR APPOINTED	View document
16 May 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
1 Aug 1995	NEW SECRETARY APPOINTED	View document
1 Aug 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Aug 1995	RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS	View document
19 Jun 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
5 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 1994	RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS	View document
13 Jun 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
26 Aug 1993	RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS	View document
24 Jun 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
17 Jun 1993	NEW DIRECTOR APPOINTED	View document
30 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 1992	RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS	View document
10 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
21 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jan 1992	ADOPT MEM AND ARTS 04/12/91	View document
13 Nov 1991	NEW DIRECTOR APPOINTED	View document
12 Nov 1991	COMPANY NAME CHANGED B. L. C. LIMITED CERTIFICATE ISSUED ON 13/11/91	View document
22 Jul 1991	RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS	View document
22 Jul 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
20 Jul 1990	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS	View document
20 Jul 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
5 Jul 1990	NEW DIRECTOR APPOINTED	View document
7 Aug 1989	FULL ACCOUNTS MADE UP TO 31/08/88	View document
7 Aug 1989	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS	View document
19 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 1989	NEW DIRECTOR APPOINTED	View document
18 Oct 1988	RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS	View document
14 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Sep 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87	View document
24 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jun 1988	NC INC ALREADY ADJUSTED	View document
10 Jun 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/88	View document
29 Jan 1987	RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS	View document
29 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86	View document
4 Nov 1986	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Sep 1986	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS	View document
2 Jul 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08	View document
27 Mar 1986	ANNUAL ACCOUNTS MADE UP DATE 31/08/85	View document
19 Nov 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/85	View document
17 Jan 1984	ANNUAL ACCOUNTS MADE UP DATE 31/08/83	View document
10 Feb 1983	ANNUAL ACCOUNTS MADE UP DATE 31/08/81	View document
9 Feb 1983	ANNUAL ACCOUNTS MADE UP DATE 31/08/80	View document
6 Jul 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document