ICI CALDAIE LIMITED

04791302
5 BERRINGTON ROAD LEAMINGTON SPA ENGLAND CV31 1NB

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 8 Buy now
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2024 officers Termination of appointment of director (Daniel Bradley Hanslip) 1 Buy now
21 Dec 2023 accounts Annual Accounts 8 Buy now
19 Dec 2023 incorporation Memorandum Articles 30 Buy now
19 Dec 2023 resolution Resolution 3 Buy now
10 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2023 officers Appointment of director (Mr Steven Mccoll) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Takuya Ono) 1 Buy now
14 Sep 2023 officers Appointment of director (Mr Daniel Bradley Hanslip) 2 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
25 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Appointment of director (Mr Takuya Ono) 2 Buy now
02 Dec 2021 officers Termination of appointment of director (Andrew James Ferrie) 1 Buy now
06 Oct 2021 accounts Annual Accounts 14 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 12 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Mar 2020 officers Termination of appointment of secretary (Hugh John Macdonald) 1 Buy now
03 Oct 2019 accounts Annual Accounts 12 Buy now
29 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2018 officers Termination of appointment of director (Daniel Bradley Hanslip) 1 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 officers Appointment of director (Mr Daniel Bradley Hanslip) 2 Buy now
06 Oct 2017 accounts Annual Accounts 14 Buy now
18 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2017 officers Termination of appointment of director (Stuart Alexander Sinclair) 1 Buy now
01 Mar 2017 officers Termination of appointment of director (Steven Poole) 1 Buy now
17 Dec 2016 officers Appointment of director (Stuart Alexander Sinclair) 3 Buy now
17 Dec 2016 officers Termination of appointment of director (Hugh John Macdonald) 2 Buy now
17 Dec 2016 officers Appointment of director (Andrew James Ferrie) 3 Buy now
17 Dec 2016 officers Termination of appointment of director (Paul Gerald Cunningham) 2 Buy now
14 Nov 2016 auditors Auditors Resignation Company 1 Buy now
20 Sep 2016 accounts Annual Accounts 3 Buy now
22 Jul 2016 annual-return Annual Return 7 Buy now
20 Jul 2016 officers Change of particulars for director (Paul Gerald Cunningham) 2 Buy now
20 Jul 2016 officers Change of particulars for director (Mr Gerald Ashe) 2 Buy now
20 Jul 2016 officers Change of particulars for director (Hugh John Macdonald) 2 Buy now
20 Jul 2016 officers Change of particulars for secretary (Hugh John Macdonald) 1 Buy now
29 Jun 2016 officers Appointment of director (Steven Poole) 3 Buy now
09 Oct 2015 officers Change of particulars for director (Hugh John Macdonald) 2 Buy now
09 Oct 2015 officers Change of particulars for director (Paul Gerald Cunningham) 2 Buy now
05 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
03 Oct 2015 accounts Annual Accounts 13 Buy now
23 Jun 2015 annual-return Annual Return 9 Buy now
12 Jun 2015 officers Appointment of director (Paul Gerald Cunningham) 3 Buy now
15 Apr 2015 officers Termination of appointment of director (Roger Anthony Dawson) 2 Buy now
15 Apr 2015 officers Termination of appointment of director (Stephen Mark Retford) 2 Buy now
28 Aug 2014 annual-return Annual Return 9 Buy now
04 Jul 2014 accounts Annual Accounts 15 Buy now
27 Sep 2013 accounts Annual Accounts 13 Buy now
08 Jul 2013 annual-return Annual Return 9 Buy now
05 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2012 resolution Resolution 30 Buy now
01 Nov 2012 resolution Resolution 1 Buy now
01 Nov 2012 officers Termination of appointment of director (Emanuela Lucchini) 2 Buy now
01 Nov 2012 officers Termination of appointment of secretary (Cjb Secretarial Ltd) 2 Buy now
01 Nov 2012 officers Appointment of director (Stepehn Mark Retford) 3 Buy now
01 Nov 2012 officers Appointment of director (Gerald Ashe) 3 Buy now
01 Nov 2012 officers Appointment of director (Hugh John Macdonald) 3 Buy now
01 Nov 2012 officers Appointment of secretary (Hugh John Macdonald) 3 Buy now
01 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Oct 2012 officers Termination of appointment of secretary (Cjb Secretarial Ltd) 1 Buy now
18 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Sep 2012 accounts Annual Accounts 10 Buy now
16 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jul 2012 annual-return Annual Return 7 Buy now
25 Aug 2011 accounts Annual Accounts 11 Buy now
27 Jun 2011 annual-return Annual Return 7 Buy now
27 Jun 2011 officers Change of particulars for corporate secretary (Cjb Secretarial Ltd) 2 Buy now
24 Jun 2011 officers Change of particulars for director (Roger Anthony Dawson) 2 Buy now
24 Jun 2011 officers Change of particulars for director (Alberto Zerbinato) 3 Buy now
24 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2011 officers Change of particulars for director (Emanuela Lucchini) 3 Buy now
29 Nov 2010 accounts Annual Accounts 11 Buy now
28 Jul 2010 annual-return Annual Return 7 Buy now
10 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
31 Jul 2009 officers Secretary's change of particulars / cjb secretarial LTD / 21/03/2009 2 Buy now
14 May 2009 accounts Annual Accounts 11 Buy now
07 May 2009 address Registered office changed on 07/05/2009 from, fintex house, 2ND floor, 19 golden square, london, W1F 9HD 1 Buy now
08 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
01 Jul 2008 accounts Annual Accounts 11 Buy now
20 Jun 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
21 Aug 2007 accounts Annual Accounts 11 Buy now
13 Jul 2007 annual-return Return made up to 08/06/07; full list of members 3 Buy now
10 Jul 2007 capital Ad 02/10/06--------- £ si 150@1 2 Buy now
10 Jul 2007 capital Ad 18/09/06--------- £ si 700@1 2 Buy now