R.CAUDWELL(PRODUCE)LIMITED: Filings

  • Overview

    Company NameR.CAUDWELL(PRODUCE)LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00787985
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for R.CAUDWELL(PRODUCE)LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    12 pagesAA

    Confirmation statement made on Nov 05, 2025 with updates

    6 pagesCS01

    Change of details for Jarred Thomas Wright as a person with significant control on Oct 05, 2025

    2 pagesPSC04

    Change of details for Mr Simon Martin Scriven Williams as a person with significant control on Oct 05, 2025

    2 pagesPSC04

    Memorandum and Articles of Association

    27 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mrs Julia Claire Vincent as a person with significant control on Oct 05, 2025

    2 pagesPSC04

    Change of details for Mr Struan Thomas Caudwell Abbott as a person with significant control on Oct 05, 2025

    2 pagesPSC04

    Cessation of Rosemary Anne Abbott as a person with significant control on Oct 05, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Registration of charge 007879850010, created on May 28, 2024

    18 pagesMR01

    Total exemption full accounts made up to Sep 30, 2023

    14 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    14 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Jarred Thomas Wright as a person with significant control on Oct 28, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    14 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Ralph Michael Pinder as a director on Sep 23, 2021

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    14 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    15 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    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