Having been setup in 1997, Caddick (Kenilworth) Ltd are based in West Yorkshire, it's status at Companies House is "Active". There is only one director listed for this company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULLERS, Paul Andrew | 01 March 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 16 October 2018 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 15 November 2017 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 02 November 2016 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 24 November 2015 | |
AR01 - Annual Return | 24 August 2015 | |
CH01 - Change of particulars for director | 24 August 2015 | |
AP03 - Appointment of secretary | 06 March 2015 | |
AP01 - Appointment of director | 06 March 2015 | |
TM01 - Termination of appointment of director | 06 March 2015 | |
TM02 - Termination of appointment of secretary | 06 March 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 13 August 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 05 March 2012 | |
AR01 - Annual Return | 12 August 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 10 August 2010 | |
AA - Annual Accounts | 25 February 2010 | |
363a - Annual Return | 12 August 2009 | |
288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 06 August 2008 | |
353 - Register of members | 06 August 2008 | |
AA - Annual Accounts | 27 March 2008 | |
363a - Annual Return | 09 August 2007 | |
AA - Annual Accounts | 18 April 2007 | |
363a - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 07 April 2006 | |
363a - Annual Return | 10 August 2005 | |
353 - Register of members | 10 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
AA - Annual Accounts | 03 June 2005 | |
287 - Change in situation or address of Registered Office | 27 May 2005 | |
363s - Annual Return | 16 August 2004 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 28 August 2003 | |
AA - Annual Accounts | 03 June 2003 | |
AUD - Auditor's letter of resignation | 16 April 2003 | |
363s - Annual Return | 21 August 2002 | |
AA - Annual Accounts | 29 June 2002 | |
363s - Annual Return | 05 September 2001 | |
AA - Annual Accounts | 27 June 2001 | |
363s - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 03 July 2000 | |
363s - Annual Return | 24 August 1999 | |
AA - Annual Accounts | 10 June 1999 | |
363s - Annual Return | 27 August 1998 | |
395 - Particulars of a mortgage or charge | 11 August 1998 | |
288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
287 - Change in situation or address of Registered Office | 21 August 1997 | |
NEWINC - New incorporation documents | 13 August 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 30 July 1998 | Outstanding |
N/A |