CAULDHILL LIMITED
Company number NI615998 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 23 Mar 2026 | Registered office address changed from Ground Floor 1 Cromac Quay Belfast BT7 2JD to Unit 16 3rd Floor Unit 16 3rd Floor Cromac Place Belfast Antrim BT7 2JB on 2026-03-23 · 1 page | View document |
| 14 Jan 2026 | Notification of John Richard Jennings as a person with significant control on 2026-01-01 · 2 pages | View document |
| 14 Jan 2026 | Cessation of John Richard Jennings as a person with significant control on 2026-01-01 · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 12 Jan 2026 | Change of details for Mr John Richard Jennings as a person with significant control on 2026-01-01 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr John Richard Jennings on 2026-01-01 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr Thomas Francis Jennings on 2026-01-01 · 2 pages | View document |
| 12 Jan 2026 | Change of details for Mr Thomas Francis Jennings as a person with significant control on 2026-01-01 · 2 pages | View document |
| 5 Jan 2026 | Director's details changed for Mr Thomas Francis Gerald Jennings on 2026-01-01 · 2 pages | View document |
| 5 Jan 2026 | Change of details for Mr Thomas Francis Gerald Jennings as a person with significant control on 2026-01-01 · 2 pages | View document |
| 5 Jan 2026 | Change of details for Mr John Richard Gerald Jennings as a person with significant control on 2026-01-01 · 2 pages | View document |
| 5 Jan 2026 | Director's details changed for Mr John Richard Gerald Jennings on 2026-01-01 · 2 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 23 Sep 2024 | Termination of appointment of Patrick Francis Brady as a secretary on 2024-09-23 · 1 page | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 25 May 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with updates · 4 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 24 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 6 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6159980003 | View document |
| 30 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6159980004 | View document |
| 30 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6159980001 | View document |
| 30 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6159980002 | View document |
| 30 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6159980005 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159980005 | View document |
| 30 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 13 May 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | View document |
| 3 Feb 2015 | SECOND FILING WITH MUD 18/12/14 FOR FORM AR01 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS GERALD JENNINGS / 15/08/2013 | View document |
| 5 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 12 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159980003 | View document |
| 12 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159980004 | View document |
| 12 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159980002 | View document |
| 12 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159980001 | View document |
| 28 Nov 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 102 | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR JOHN RICHARD GERALD JENNINGS | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR THOMAS FRANCIS GERALD JENNINGS | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MRS PHILIPPA MARY JENNINGS | View document |
| 4 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 7 Aug 2013 | SECRETARY APPOINTED PATRICK FRANCIS BRADY | View document |
| 7 Aug 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM SECOND FLOOR PILOT POINT 21 CLARENDON ROAD BELFAST BT1 3BG NORTHERN IRELAND | View document |
| 18 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |