CAXTON HOUSE (WINDERMERE) LIMITED

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Company Documents

DateDescription
27/07/2527 July 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-13 with updates

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02/07/242 July 2024 Appointment of Mr Ian Nigel Heywood as a director on 2024-06-19

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02/07/242 July 2024 Termination of appointment of Darren Philip Smalley as a director on 2024-06-19

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04/06/244 June 2024 Micro company accounts made up to 2023-11-30

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14/11/2314 November 2023 Confirmation statement made on 2023-11-13 with no updates

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01/08/231 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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28/07/2128 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/07/1426 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/12/127 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/12/119 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/11/1022 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR LORNA KHAN

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08/06/108 June 2010 DIRECTOR APPOINTED MR DARREN PHILIP SMALLEY

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DODDS / 05/12/2009

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA CHRISTINE KHAN / 05/12/2009

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05/12/095 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR APPOINTED MS LORNA CHRISTINE KHAN

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13/10/0813 October 2008 DIRECTOR APPOINTED MR JOHN MICHAEL DODDS

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR HOWARD WAALDIJK

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/12/0611 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/12/0514 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/12/0416 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/11/0329 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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26/11/0226 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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28/11/0128 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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24/11/0024 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 NEW SECRETARY APPOINTED

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13/12/9913 December 1999 DIRECTOR RESIGNED

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13/12/9913 December 1999 NEW DIRECTOR APPOINTED

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13/12/9913 December 1999 SECRETARY RESIGNED

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13/12/9913 December 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN XF14 3LX

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16/11/9916 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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