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CAXTON PLACE HERITAGE LIMITED

Company number 02599840

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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)
17 Aug 2018 AA Micro company accounts made up to 31 December 2017
31 May 2018 PSC08 Notification of a person with significant control statement
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2017 CS01 Confirmation statement made on 27 March 2017 with updates
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 14
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 14
26 Mar 2015 AP03 Appointment of Mr Andrew Harvey Mather as a secretary on 16 March 2015
25 Mar 2015 TM02 Termination of appointment of Olaf Von Rein as a secretary on 16 March 2015
25 Mar 2015 TM01 Termination of appointment of Olaf Von Rein as a director on 16 March 2015
25 Mar 2015 AP01 Appointment of Mr Andrew Harvey Mather as a director on 16 March 2015
25 Mar 2015 TM01 Termination of appointment of Jan Peacock as a director on 16 March 2015
25 Mar 2015 AP01 Appointment of Carolyn Dawn Hunt as a director on 16 March 2015
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 14
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
31 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
31 May 2011 AP03 Appointment of Mr Olaf Von Rein as a secretary