CAECILLIAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 25/11/2425 November 2024 | Amended total exemption full accounts made up to 2023-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-06 with updates |
| 25/07/2425 July 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 |
| 17/04/2417 April 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 |
| 17/04/2417 April 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 10/10/2310 October 2023 | Satisfaction of charge 1 in full |
| 07/10/237 October 2023 | Memorandum and Articles of Association |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 06/10/236 October 2023 | Registration of charge 045196880002, created on 2023-09-29 |
| 03/10/233 October 2023 | Appointment of Mr James William Joseph Lawton as a director on 2023-09-29 |
| 03/10/233 October 2023 | Termination of appointment of Michael Ian Cassinelli as a director on 2023-09-29 |
| 03/10/233 October 2023 | Cessation of Peter Hemlin as a person with significant control on 2023-09-29 |
| 03/10/233 October 2023 | Cessation of Michael Ian Cassinelli as a person with significant control on 2023-09-29 |
| 03/10/233 October 2023 | Notification of Maph Utilities Limited as a person with significant control on 2023-09-29 |
| 03/10/233 October 2023 | Appointment of Mr Christopher Philip Wood as a director on 2023-09-29 |
| 03/10/233 October 2023 | Termination of appointment of Peter Hemlin as a secretary on 2023-09-29 |
| 03/10/233 October 2023 | Termination of appointment of Peter Hemlin as a director on 2023-09-29 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 23/05/2323 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/01/2126 January 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM THE OLD BAKERY 3 KING STREET DELPH OLDHAM OL3 5DL ENGLAND |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 08/04/208 April 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER HEMLIN / 02/04/2020 |
| 08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN CASSINELLI / 02/04/2020 |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW ST STOCKPORT SK4 2HD UNITED KINGDOM |
| 11/02/2011 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 24/06/1924 June 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 25/07/1825 July 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 100 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN CASSINELLI / 20/03/2018 |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN CASSINELLI / 06/03/2018 |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER HEMLIN / 06/03/2018 |
| 14/03/1814 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HEMLIN / 06/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HEMLIN / 06/03/2018 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 60 OLD KILN LANE GROTTON OLDHAM OL4 5RZ ENGLAND |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 69 MILNROW ROAD SHAW OLDHAM OL2 8AL |
| 20/12/1720 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HEMLIN |
| 29/10/1629 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM UNIT 14 CHARLES STREET DUKINFIELD ASHTON-UNDER-LYNE TAMESIDE SK16 4SD |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/09/1422 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN CASSINELLI / 01/04/2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CASSINELLI / 01/09/2011 |
| 26/09/1226 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CASSINELLI / 01/01/2011 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM UNIT 2 BAYLEY INDUSTRIAL ESTATE STALYBRIDGE CHESHIRE SK15 1PU |
| 23/08/1123 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/09/102 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CASSINELLI / 01/08/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 19/04/0819 April 2008 | COMPANY NAME CHANGED M.& P. PLUMBING & UTILITIES LIMITED CERTIFICATE ISSUED ON 22/04/08 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: UNIT 2 BAILEY STREET STALYBRIDGE CHESHIRE |
| 07/12/077 December 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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