CAWINGREDIENTS LIMITED
| Status | ACTIVE |
| Company No. | 06625288 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2008 |
| Age | 15 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
CAWINGREDIENTS LIMITED is an active private limited company with number 06625288. It was incorporated 15 years, 10 months, 28 days ago, on 20 June 2008. The company address is Caw House Conygarth Way, Leeming Bar Business Park Caw House Conygarth Way, Leeming Bar Business Park, Northallerton, DL7 9FD, North Yorkshire.
Company Fillings
Accounts with accounts type full
Date: 21 Apr 2024
Action Date: 30 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-30
Documents
Confirmation statement with updates
Date: 02 Aug 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Accounts with accounts type full
Date: 04 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 19 Jan 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-06-20
Documents
Second filing of confirmation statement with made up date
Date: 19 Jan 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-06-20
Documents
Resolution
Date: 06 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Jan 2023
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 23 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-16
Officer name: Mr Alexander Kirchmayr
Documents
Notification of a person with significant control statement
Date: 23 Dec 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 23 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jürgen Eduard Rauch
Appointment date: 2022-12-16
Documents
Appoint person director company with name date
Date: 23 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan Huber
Appointment date: 2022-12-16
Documents
Appoint person director company with name date
Date: 23 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Klemens Hans
Appointment date: 2022-12-16
Documents
Termination director company with name termination date
Date: 22 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-16
Officer name: Elizabeth Burkhardt
Documents
Termination director company with name termination date
Date: 22 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-16
Officer name: Hannah Harrison
Documents
Termination director company with name termination date
Date: 22 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-16
Officer name: Andrew David Holt
Documents
Termination director company with name termination date
Date: 22 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-16
Officer name: Andrew James Cawthray
Documents
Cessation of a person with significant control
Date: 22 Dec 2022
Action Date: 16 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew James Cawthray
Cessation date: 2022-12-16
Documents
Confirmation statement with updates
Date: 22 Jul 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Accounts with accounts type full
Date: 11 May 2022
Action Date: 01 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-01
Documents
Capital cancellation shares
Date: 21 Feb 2022
Action Date: 30 Dec 2021
Category: Capital
Type: SH06
Capital : 569,617 GBP
Date: 2021-12-30
Documents
Capital return purchase own shares
Date: 21 Feb 2022
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 30 Nov 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-01
Officer name: Mr Andrew James Cawthray
Documents
Confirmation statement with updates
Date: 23 Jul 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type full
Date: 30 Apr 2021
Action Date: 02 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-02
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-26
Officer name: Susan Cawthray
Documents
Capital alter shares redemption statement of capital
Date: 18 Mar 2021
Action Date: 14 Jan 2021
Category: Capital
Type: SH02
Date: 2021-01-14
Capital : 569,617 GBP
Documents
Capital alter shares redemption statement of capital
Date: 07 Nov 2020
Action Date: 06 Oct 2020
Category: Capital
Type: SH02
Capital : 4,569,617 GBP
Date: 2020-10-06
Documents
Confirmation statement with updates
Date: 03 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type full
Date: 04 Jun 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Resolution
Date: 29 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Jul 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Capital alter shares redemption statement of capital
Date: 17 Jun 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH02
Capital : 5,569,617 GBP
Date: 2019-04-08
Documents
Accounts with accounts type full
Date: 28 May 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Resolution
Date: 07 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Sep 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Burkhardt
Appointment date: 2018-08-28
Documents
Appoint person director company with name date
Date: 21 Sep 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-28
Officer name: Mrs Susan Cawthray
Documents
Appoint person director company with name date
Date: 20 Sep 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-28
Officer name: Mrs Hannah Harrison
Documents
Capital name of class of shares
Date: 07 Sep 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Accounts with accounts type full
Date: 27 Jun 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Mortgage satisfy charge full
Date: 21 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066252880003
Documents
Mortgage satisfy charge full
Date: 21 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 21 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066252880004
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066252880005
Charge creation date: 2018-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-28
Charge number: 066252880006
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2017
Action Date: 31 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066252880004
Charge creation date: 2017-10-31
Documents
Capital alter shares redemption statement of capital
Date: 25 Jul 2017
Action Date: 15 Jun 2017
Category: Capital
Type: SH02
Capital : 6,569,617 GBP
Date: 2017-06-15
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Andrew James Cawthray
Documents
Accounts with accounts type full
Date: 10 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Kevin Adamson
Appointment date: 2017-03-27
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Foster
Termination date: 2017-02-10
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Accounts with accounts type full
Date: 20 Jun 2016
Action Date: 27 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-27
Documents
Change account reference date company current extended
Date: 21 Sep 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Address
Type: AD01
Old address: , Caw House Tutin Road, Leeming Bar Industrial Estate, Northallerton, North Yorkshire, DL7 9UJ
New address: Caw House Conygarth Way, Leeming Bar Business Park Leeming Bar Northallerton North Yorkshire DL7 9FD
Change date: 2015-07-16
Documents
Accounts with accounts type full
Date: 23 Jun 2015
Action Date: 28 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-28
Documents
Capital allotment shares
Date: 20 Nov 2014
Action Date: 13 Nov 2014
Category: Capital
Type: SH01
Capital : 8,569,617 GBP
Date: 2014-11-13
Documents
Capital alter shares redemption statement of capital
Date: 30 Sep 2014
Action Date: 25 Sep 2014
Category: Capital
Type: SH02
Capital : 8,542,174 GBP
Date: 2014-09-25
Documents
Mortgage satisfy charge full
Date: 28 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2014
Action Date: 13 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066252880003
Charge creation date: 2014-08-13
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2014
Action Date: 20 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-20
Documents
Capital alter shares redemption statement of capital
Date: 05 Jan 2014
Action Date: 19 Dec 2013
Category: Capital
Type: SH02
Date: 2013-12-19
Capital : 9,542,174 GBP
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Foster
Documents
Accounts with accounts type full
Date: 11 Dec 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Capital allotment shares
Date: 11 Sep 2013
Action Date: 03 Sep 2013
Category: Capital
Type: SH01
Capital : 10,542,174 GBP
Date: 2013-09-03
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2013
Action Date: 20 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-20
Documents
Accounts with accounts type full
Date: 06 Feb 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Capital allotment shares
Date: 13 Sep 2012
Action Date: 31 Aug 2012
Category: Capital
Type: SH01
Capital : 10,510,848 GBP
Date: 2012-08-31
Documents
Capital name of class of shares
Date: 13 Sep 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 20 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-20
Documents
Accounts with accounts type full
Date: 17 Feb 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Termination director company with name
Date: 07 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Lifford
Documents
Appoint person director company with name
Date: 12 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Holt
Documents
Appoint person director company with name
Date: 09 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Lewis Lifford
Documents
Legacy
Date: 26 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2011
Action Date: 20 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-20
Documents
Accounts with accounts type full
Date: 14 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Legacy
Date: 27 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 06 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Oct 2010
Action Date: 27 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-27
Capital : 2,500,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2010
Action Date: 20 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-20
Documents
Change person director company with change date
Date: 21 Jul 2010
Action Date: 20 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-20
Officer name: Mr Andrew James Cawthray
Documents
Accounts with accounts type small
Date: 22 Apr 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Appoint person director company with name
Date: 25 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Richard Harrison
Documents
Change registered office address company with date old address
Date: 25 Jan 2010
Action Date: 25 Jan 2010
Category: Address
Type: AD01
Old address: , Meadow Bank Farm Darley, Harrogate, North Yorkshire, HG3 2PX, Uk
Change date: 2010-01-25
Documents
Legacy
Date: 19 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/09; full list of members
Documents
Legacy
Date: 04 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/2009 to 30/09/2009
Documents
Legacy
Date: 13 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 22/12/08\gbp si 499999@1=499999\gbp ic 1/500000\
Documents
Resolution
Date: 13 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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