CAXTON AVENUE 2001 LIMITED
| Status | ACTIVE |
| Company No. | 04216977 |
| Category | Private Limited Company |
| Incorporated | 15 May 2001 |
| Age | 23 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
CAXTON AVENUE 2001 LIMITED is an active private limited company with number 04216977. It was incorporated 23 years, 8 days ago, on 15 May 2001. The company address is 16 Caxton Avenue, Addlestone, KT15 1LJ, Surrey.
Company Fillings
Appoint person director company with name date
Date: 21 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-21
Officer name: Mr Daniel Edwin Hudson
Documents
Appoint person director company with name date
Date: 21 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic O'connor
Appointment date: 2024-05-21
Documents
Appoint person director company with name date
Date: 21 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Peter Bailes
Appointment date: 2024-05-21
Documents
Confirmation statement with updates
Date: 21 May 2024
Action Date: 15 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-15
Documents
Termination director company with name termination date
Date: 20 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne-Marie Robb
Termination date: 2024-05-17
Documents
Accounts with accounts type dormant
Date: 06 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Accounts with accounts type dormant
Date: 05 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Termination director company with name termination date
Date: 25 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-01
Officer name: Jeremy Peter Bailes
Documents
Accounts with accounts type dormant
Date: 06 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 09 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-09
Officer name: Mr Jeremy Peter Bailes
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-09
Officer name: Mrs Anne-Marie Robb
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Edwin Hudson
Termination date: 2020-11-09
Documents
Accounts with accounts type dormant
Date: 29 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 27 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Termination director company with name termination date
Date: 20 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-12
Officer name: Clive Robert Foord
Documents
Accounts with accounts type dormant
Date: 01 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Appoint person director company with name date
Date: 17 Jan 2019
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-06
Officer name: Mr Clive Robert Foord
Documents
Appoint person director company with name date
Date: 17 Jan 2019
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Edwin Hudson
Appointment date: 2018-11-12
Documents
Appoint person secretary company with name date
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Joanne Elizabeth Collins
Appointment date: 2019-01-17
Documents
Accounts with accounts type dormant
Date: 05 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Accounts with accounts type dormant
Date: 30 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Termination director company with name termination date
Date: 25 May 2017
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-01
Officer name: Steven John Hounsome
Documents
Accounts with accounts type dormant
Date: 06 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Accounts with accounts type dormant
Date: 29 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 15 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-15
Documents
Termination director company
Date: 08 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John Hounsome
Appointment date: 2014-12-01
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-01
Officer name: Rodney William Mould
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Peter Bailes
Termination date: 2015-06-01
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Peter Bailes
Termination date: 2015-06-01
Documents
Termination secretary company with name termination date
Date: 05 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-01
Officer name: Jeremy Peter Bailes
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Simon Collins
Termination date: 2015-06-01
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-01
Officer name: Rodney William Mould
Documents
Termination secretary company with name termination date
Date: 05 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeremy Peter Bailes
Termination date: 2015-06-01
Documents
Accounts with accounts type dormant
Date: 21 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 15 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-15
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2013
Action Date: 15 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-15
Documents
Change registered office address company with date old address
Date: 21 May 2013
Action Date: 21 May 2013
Category: Address
Type: AD01
Old address: 22 Caxton Avenue Addlestone Surrey KT15 1LJ United Kingdom
Change date: 2013-05-21
Documents
Termination director company with name
Date: 27 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Foord
Documents
Accounts with accounts type dormant
Date: 10 Dec 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Simon Collins
Documents
Appoint person director company with name
Date: 03 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rodney William Mould
Documents
Termination director company with name
Date: 02 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Shepherd
Documents
Termination director company with name
Date: 02 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Sansom
Documents
Change registered office address company with date old address
Date: 02 Dec 2012
Action Date: 02 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-02
Old address: Printers Cottage 24 Caxton Avenue Addlestone Surrey KT15 1LJ
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2012
Action Date: 15 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-15
Documents
Accounts with accounts type dormant
Date: 02 Mar 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Appoint person secretary company with name
Date: 26 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jeremy Peter Bailes
Documents
Appoint person director company with name
Date: 26 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Peter Bailes
Documents
Termination director company with name
Date: 26 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Collins
Documents
Termination secretary company with name
Date: 26 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Collins
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2011
Action Date: 15 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-15
Documents
Accounts with accounts type dormant
Date: 02 Feb 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2010
Action Date: 15 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-15
Documents
Change person director company with change date
Date: 17 May 2010
Action Date: 15 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Simon Collins
Change date: 2010-05-15
Documents
Change person director company with change date
Date: 17 May 2010
Action Date: 15 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Paul Sansom
Change date: 2010-05-15
Documents
Change person director company with change date
Date: 17 May 2010
Action Date: 15 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tim King
Change date: 2010-05-15
Documents
Change person director company with change date
Date: 17 May 2010
Action Date: 15 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-15
Officer name: Clive Robert Foord
Documents
Appoint person director company with name
Date: 11 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Haimes Shepherd
Documents
Accounts with accounts type dormant
Date: 24 Feb 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Accounts with accounts type dormant
Date: 03 Aug 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 07 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/05/09; full list of members
Documents
Legacy
Date: 29 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/05/08; full list of members
Documents
Accounts with accounts type dormant
Date: 14 Dec 2007
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 01 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/05/07; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Mar 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 23 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 15/05/06; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Nov 2005
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 01 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/05/05; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Nov 2004
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 16 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 15/05/04; full list of members
Documents
Legacy
Date: 28 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 May 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/04/02--------- £ si 3@1
Documents
Legacy
Date: 28 May 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/04/02--------- £ si 5@1
Documents
Legacy
Date: 28 May 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/04/02--------- £ si 5@1
Documents
Legacy
Date: 28 May 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/04/02--------- £ si 5@1
Documents
Accounts with accounts type dormant
Date: 24 May 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 05 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 01/04/02--------- £ si 5@1
Documents
Legacy
Date: 05 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 15/05/03; no change of members
Documents
Accounts with accounts type dormant
Date: 06 Dec 2002
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 06 Dec 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Dec 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Dec 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/02 to 31/10/02
Documents
Legacy
Date: 19 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 15/05/02; full list of members
Documents
Legacy
Date: 19 Jun 2002
Category: Capital
Type: 88(2)R
Description: Ad 01/04/02--------- £ si 3@1=3 £ ic 16/19
Documents
Legacy
Date: 19 Jun 2002
Category: Capital
Type: 88(2)R
Description: Ad 01/04/02--------- £ si 5@1=5 £ ic 11/16
Documents
Legacy
Date: 19 Jun 2002
Category: Capital
Type: 88(2)R
Description: Ad 01/04/02--------- £ si 5@1=5 £ ic 6/11
Documents
Legacy
Date: 19 Jun 2002
Category: Capital
Type: 88(2)R
Description: Ad 01/04/02--------- £ si 5@1=5 £ ic 1/6
Documents
Legacy
Date: 06 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
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