- Company Overview for CAIRD PECKFIELD LIMITED (02433065)
- Filing history for CAIRD PECKFIELD LIMITED (02433065)
- People for CAIRD PECKFIELD LIMITED (02433065)
- Charges for CAIRD PECKFIELD LIMITED (02433065)
- More for CAIRD PECKFIELD LIMITED (02433065)
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) |
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25 Apr 2016 | RESOLUTIONS |
Resolutions
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05 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
29 Feb 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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|
15 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
30 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
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|
04 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
24 Mar 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
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|
10 Jul 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
09 Jul 2013 | AA01 | Current accounting period extended from 30 June 2013 to 30 June 2014 | |
10 Jun 2013 | CC04 | Statement of company's objects | |
10 Jun 2013 | RESOLUTIONS |
Resolutions
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|
04 Jun 2013 | AA01 | Current accounting period shortened from 30 June 2014 to 30 June 2013 | |
03 Jun 2013 | AA01 | Current accounting period extended from 31 December 2013 to 30 June 2014 | |
24 May 2013 | TM01 | Termination of appointment of Frank Antropik as a director | |
24 May 2013 | AP01 | Appointment of Mr Frank Antropik as a director | |
03 May 2013 | AA03 | Resignation of an auditor | |
30 Apr 2013 | AUD | Auditor's resignation | |
24 Apr 2013 | AD01 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 24 April 2013 | |
24 Apr 2013 | TM01 | Termination of appointment of Jeremy Simpson as a director | |
24 Apr 2013 | TM01 | Termination of appointment of Elizabeth Bayley as a director | |
24 Apr 2013 | TM01 | Termination of appointment of Alan Barrett as a director | |
24 Apr 2013 | TM02 | Termination of appointment of Joanne Greene as a secretary | |
24 Apr 2013 | TM01 | Termination of appointment of John Bowater as a director | |
24 Apr 2013 | AP01 | Appointment of Mr Alex William Hornshaw as a director | |
23 Apr 2013 | CERTNM |
Company name changed caird bardon LIMITED\certificate issued on 23/04/13
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