CAWDRON HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11489089 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2018 |
| Age | 5 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
CAWDRON HOLDINGS LTD is an active private limited company with number 11489089. It was incorporated 5 years, 10 months, 19 days ago, on 30 July 2018. The company address is Unit G Ridings Business Park Unit G Ridings Business Park, Halifax, HX1 3TT, West Yorkshire, England.
Company Fillings
Certificate change of name company
Date: 20 Feb 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed discourse business development LTD\certificate issued on 20/02/24
Documents
Confirmation statement with updates
Date: 20 Feb 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Change to a person with significant control
Date: 20 Feb 2024
Action Date: 19 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel James Cawdron
Change date: 2024-02-19
Documents
Termination director company with name termination date
Date: 20 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Anthony Bannister
Termination date: 2024-02-19
Documents
Cessation of a person with significant control
Date: 20 Feb 2024
Action Date: 19 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-19
Psc name: Mark Anthony Bannister
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Change person director company with change date
Date: 01 Aug 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel James Cawdron
Change date: 2023-04-17
Documents
Change to a person with significant control
Date: 01 Aug 2023
Action Date: 17 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-17
Psc name: Mr Daniel James Cawdron
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Address
Type: AD01
New address: Unit G Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT
Change date: 2021-03-30
Old address: West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom
Documents
Accounts with accounts type dormant
Date: 28 Aug 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Notification of a person with significant control
Date: 23 Jun 2020
Action Date: 10 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel James Cawdron
Notification date: 2020-06-10
Documents
Change to a person with significant control
Date: 23 Jun 2020
Action Date: 10 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Anthony Bannister
Change date: 2020-06-10
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-10
Officer name: Mr Daniel James Cawdron
Documents
Resolution
Date: 10 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 22 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Anthony Bannister
Change date: 2020-05-19
Documents
Change to a person with significant control
Date: 22 May 2020
Action Date: 19 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Anthony Bannister
Change date: 2020-05-19
Documents
Cessation of a person with significant control
Date: 22 May 2020
Action Date: 19 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carolyn Ann Greenwood
Cessation date: 2020-05-19
Documents
Accounts with accounts type dormant
Date: 16 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2020
Action Date: 16 Apr 2020
Category: Address
Type: AD01
Old address: 3 Victoria Street Greetland Halifax West Yorkshire HX4 8DF United Kingdom
Change date: 2020-04-16
New address: West House King Cross Road Halifax West Yorkshire HX1 1EB
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 29 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-29
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Francis Thompson
Termination date: 2019-04-01
Documents
Cessation of a person with significant control
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Benjamin Francis Thompson
Cessation date: 2019-04-01
Documents
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