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CAELTHOLZY LTD

Company number 14667042

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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)
09 Apr 2024	AP01	Appointment of Ms Rose Ann Ramos as a director on 1 January 2024	View PDF Appointment of Ms Rose Ann Ramos as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AA01	Current accounting period extended from 28 February 2024 to 5 April 2024	View PDF Current accounting period extended from 28 February 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	PSC07	Cessation of Jamie Mcconaghy as a person with significant control on 6 June 2023	View PDF Cessation of Jamie Mcconaghy as a person with significant control on 6 June 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC01	Notification of Nolivoy Segura as a person with significant control on 6 June 2023	View PDF Notification of Nolivoy Segura as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Jamie Mcconaghy as a director on 6 June 2023	View PDF Termination of appointment of Jamie Mcconaghy as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Nolivoy Segura as a director on 6 June 2023	View PDF Appointment of Mr Nolivoy Segura as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AD01	Registered office address changed from 71 Broadsmeath Kettlebrook Tamworth B77 1DQ England to 99 Great North Road Woodlands Doncaster DN6 7NH on 10 March 2023	View PDF Registered office address changed from 71 Broadsmeath Kettlebrook Tamworth B77 1DQ England to 99 Great North Road Woodlands Doncaster DN6 7NH on 10 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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