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EDWARD CAUDWELL & COMPANY LIMITED

Company number 05113631

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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)
30 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
18 Apr 2024 AA Micro company accounts made up to 31 December 2023
10 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
02 May 2023 AA Micro company accounts made up to 31 December 2022
06 Jan 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
13 Sep 2022 AA Micro company accounts made up to 30 June 2022
06 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
15 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2022 SH08 Change of share class name or designation
08 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
16 Nov 2020 AA Micro company accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
06 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
15 Feb 2019 AD01 Registered office address changed from Caudwell & Co Rutland Square Buxton Road Bakewell Derbyshire DE45 1BZ to Bentley Bridge House Chesterfield Road Matlock Derbyshire DE4 5LE on 15 February 2019
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
26 Oct 2017 AP03 Appointment of Miss Imogen Delacour Caudwell as a secretary on 20 October 2017
26 Oct 2017 TM02 Termination of appointment of Lucinda Delacour Caudwell as a secretary on 20 October 2017
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100