CALDWELL HARDWARE (UK) LIMITED: Filings
Overview
| Company Name | CALDWELL HARDWARE (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00517067 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CALDWELL HARDWARE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to Fao Neil Martin Assa Abloy Limited Portebello School Street Willenhall WV13 3PW | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Portobello School Street Willenhall WV13 3PW England to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on Aug 11, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Harry John Warrender on Jun 11, 2025 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Jun 28, 2024 to Jun 27, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 29, 2024 to Jun 28, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 30, 2023 to Jun 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Herald Way Binley Industrial Estate Coventry West Midlands CV3 2RQ to Portobello School Street Willenhall WV13 3PW on Jan 16, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Cessation of Assa Abloy Ab as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Assa Abloy Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ken Stein Wilson as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Browning as a director on Jun 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harry John Warrender as a director on Jun 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Baker as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric William Mertz as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Jonathan Greaves as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Greaves as a secretary on Jun 21, 2022 | 1 pages | TM02 | ||||||||||
Notification of Assa Abloy Ab as a person with significant control on Jun 21, 2022 | 2 pages | PSC02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0