CAECILLIAN LIMITED
Company number 04519688 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 5 pages | View document |
| 24 Mar 2026 | Accounts for a small company made up to 2025-08-31 · 15 pages | View document |
| 8 Sep 2025 | Satisfaction of charge 045196880002 in full · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Aug 2025 | Change of details for Maph Utilities Limited as a person with significant control on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Registration of charge 045196880003, created on 2025-08-26 · 16 pages | View document |
| 22 Apr 2025 | Accounts for a small company made up to 2024-08-31 · 16 pages | View document |
| 25 Nov 2024 | Amended total exemption full accounts made up to 2023-08-31 | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-07-06 with updates · 5 pages | View document |
| 25 Jul 2024 | Registered office address changed from Shandon House Egerton Street Denton Manchester M34 3LU England to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2024-07-25 · 1 page | View document |
| 17 Apr 2024 | Registered office address changed from Mulholland & Co the Old Bakery 3a King Street Delph Oldham OL3 5DL England to Shandon House Egerton Street Denton Manchester M34 3LU on 2024-04-17 · 1 page | View document |
| 17 Apr 2024 | Unaudited abridged accounts made up to 2023-08-31 · 8 pages | View document |
| 10 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Oct 2023 | Resolutions · 1 page | View document |
| 7 Oct 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 7 Oct 2023 | Resolutions | View document |
| 6 Oct 2023 | Registration of charge 045196880002, created on 2023-09-29 · 57 pages | View document |
| 3 Oct 2023 | Cessation of Peter Hemlin as a person with significant control on 2023-09-29 · 1 page | View document |
| 3 Oct 2023 | Notification of Maph Utilities Limited as a person with significant control on 2023-09-29 · 2 pages | View document |
| 3 Oct 2023 | Cessation of Michael Ian Cassinelli as a person with significant control on 2023-09-29 · 1 page | View document |
| 3 Oct 2023 | Appointment of Mr Christopher Philip Wood as a director on 2023-09-29 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Peter Hemlin as a secretary on 2023-09-29 · 1 page | View document |
| 3 Oct 2023 | Termination of appointment of Michael Ian Cassinelli as a director on 2023-09-29 · 1 page | View document |
| 3 Oct 2023 | Termination of appointment of Peter Hemlin as a director on 2023-09-29 · 1 page | View document |
| 3 Oct 2023 | Appointment of Mr James William Joseph Lawton as a director on 2023-09-29 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 23 May 2023 | Unaudited abridged accounts made up to 2022-08-31 · 8 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Jan 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 12 Aug 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM THE OLD BAKERY 3 KING STREET DELPH OLDHAM OL3 5DL ENGLAND | View document |
| 8 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER HEMLIN / 02/04/2020 | View document |
| 8 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN CASSINELLI / 02/04/2020 | View document |
| 2 Apr 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW ST STOCKPORT SK4 2HD UNITED KINGDOM | View document |
| 11 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | View document |
| 24 Jun 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 20 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | View document |
| 25 Jul 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN CASSINELLI / 20/03/2018 | View document |
| 15 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN CASSINELLI / 06/03/2018 | View document |
| 14 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER HEMLIN / 06/03/2018 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HEMLIN / 06/03/2018 | View document |
| 14 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HEMLIN / 06/03/2018 | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 60 OLD KILN LANE GROTTON OLDHAM OL4 5RZ ENGLAND | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 69 MILNROW ROAD SHAW OLDHAM OL2 8AL | View document |
| 20 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HEMLIN | View document |
| 29 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM UNIT 14 CHARLES STREET DUKINFIELD ASHTON-UNDER-LYNE TAMESIDE SK16 4SD | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN CASSINELLI / 01/04/2014 | View document |
| 22 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CASSINELLI / 01/09/2011 | View document |
| 26 Sep 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM UNIT 2 BAYLEY INDUSTRIAL ESTATE STALYBRIDGE CHESHIRE SK15 1PU | View document |
| 23 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CASSINELLI / 01/01/2011 | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 6 pages | View document |
| 2 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CASSINELLI / 01/08/2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 19 Apr 2008 | COMPANY NAME CHANGED M.& P. PLUMBING & UTILITIES LIMITED CERTIFICATE ISSUED ON 22/04/08 | View document |
| 15 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: UNIT 2 BAILEY STREET STALYBRIDGE CHESHIRE | View document |
| 7 Dec 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |