CADUCEUS ESTATES LIMITED filing history - Find and update company information

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CADUCEUS ESTATES LIMITED

Company number 03976864

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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)
24 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	PSC05	Change of details for Britel Fund Trustees Limited as a person with significant control on 16 May 2017	View PDF Change of details for Britel Fund Trustees Limited as a person with significant control on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
31 Jul 2023	AP01	Appointment of Paul James Clifford as a director on 24 July 2023	View PDF Appointment of Paul James Clifford as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Yael Amber as a director on 24 July 2023	View PDF Termination of appointment of Yael Amber as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mr Adam David Jackson as a director on 17 July 2023	View PDF Appointment of Mr Adam David Jackson as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Diane Duncan as a director on 7 June 2023	View PDF Termination of appointment of Diane Duncan as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
03 Jan 2023	TM01	Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022	View PDF Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Yael Amber as a director on 16 December 2022	View PDF Appointment of Yael Amber as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
08 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
04 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021	View PDF Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Christian Judd as a director on 31 December 2020	View PDF Termination of appointment of Christian Judd as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
22 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AP01	Appointment of Ms Diane Duncan as a director on 28 February 2020	View PDF Appointment of Ms Diane Duncan as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020	View PDF Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AP01	Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019	View PDF Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	TM01	Termination of appointment of Matthew James Torode as a director on 23 August 2019	View PDF Termination of appointment of Matthew James Torode as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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