CAULDRON FOODS LIMITED filing history - Find and update company information

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CAULDRON FOODS LIMITED

Company number 01679418

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	PSC05	Change of details for Marlow Foods Limited as a person with significant control on 6 April 2016	View PDF Change of details for Marlow Foods Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
25 Apr 2023	AP01	Appointment of Mr Nicholas Ian Cooper as a director on 30 March 2023	View PDF Appointment of Mr Nicholas Ian Cooper as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM02	Termination of appointment of James Laurence Harvey as a secretary on 30 March 2023	View PDF Termination of appointment of James Laurence Harvey as a secretary on 30 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of James Laurence Harvey as a director on 30 March 2023	View PDF Termination of appointment of James Laurence Harvey as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
04 Feb 2020	AP01	Appointment of Mr Marco Bertacca as a director on 31 January 2020	View PDF Appointment of Mr Marco Bertacca as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM01	Termination of appointment of Kevin Francis Brennan as a director on 31 January 2020	View PDF Termination of appointment of Kevin Francis Brennan as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	TM01	Termination of appointment of Martin Sigvald Lofnes as a director on 1 November 2016	View PDF Termination of appointment of Martin Sigvald Lofnes as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AP03	Appointment of Mr James Laurence Harvey as a secretary on 1 November 2016	View PDF Appointment of Mr James Laurence Harvey as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	AP01	Appointment of Mr James Laurence Harvey as a director on 1 November 2016	View PDF Appointment of Mr James Laurence Harvey as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	TM02	Termination of appointment of Martin Sigvald Lofnes as a secretary on 1 November 2016	View PDF Termination of appointment of Martin Sigvald Lofnes as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	TM02	Termination of appointment of Martin Sigvald Lofnes as a secretary on 1 November 2016	View PDF Termination of appointment of Martin Sigvald Lofnes as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)

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