CALDWELL CONSULTING NORTH WEST LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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04/04/254 April 2025 Director's details changed for Eoin Patrick Bennett on 2025-04-04

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05/03/255 March 2025 Appointment of Marc Gerard Burns as a director on 2024-07-01

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05/03/255 March 2025 Appointment of Eoin Patrick Bennett as a director on 2024-07-01

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08/01/258 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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23/04/2423 April 2024 Director's details changed for Mr Mark Taylor on 2024-04-23

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23/04/2423 April 2024 Director's details changed for Mr John Watson on 2024-04-23

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-24 with no updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-04-30

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-04-30

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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17/05/1917 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALDWELL CONSULTING GROUP LTD

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17/05/1917 May 2019 CESSATION OF CALDWELL CONSULTING ENGINEERS LIMITED AS A PSC

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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13/06/1813 June 2018 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MARK TAYLOR

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05/06/185 June 2018 SECOND FILING OF PSC01 FOR MR MARK TAYLOR

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TAYLOR

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WATSON

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALDWELL CONSULTING ENGINEERS LIMITED

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31/05/1731 May 2017 DIRECTOR APPOINTED GAVIN KELLY

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM C/O JOHNSTON GRAHAM 216-218 HOLYWOOD ROAD BELFAST BT4 1PD UNITED KINGDOM

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25/04/1625 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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