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CALDER METAL SPINNING COMPANY LIMITED

Company number 00429221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2018 TM01 Termination of appointment of Malcolm Hugh Westwood as a director on 29 June 2018
06 Jul 2018 TM02 Termination of appointment of John Mollet as a secretary on 29 June 2018
06 Jul 2018 TM01 Termination of appointment of John Mollet as a director on 29 June 2018
06 Jul 2018 TM01 Termination of appointment of David Beverley as a director on 29 June 2018
06 Jul 2018 AP01 Appointment of Mr Stephen Anthony Christopher Lawlor as a director on 29 June 2018
29 Jun 2018 MR01 Registration of charge 004292210003, created on 29 June 2018
11 May 2018 AA Total exemption full accounts made up to 28 February 2018
22 Mar 2018 MR04 Satisfaction of charge 1 in full
22 Mar 2018 MR04 Satisfaction of charge 2 in full
24 Jan 2018 AD02 Register inspection address has been changed from The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE England to Rosemount House Huddersfield Road Elland West Yorkshire HX5 0EE
23 Jan 2018 AD03 Register(s) moved to registered inspection location The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE
28 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
18 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
01 Feb 2017 CH01 Director's details changed for Mr Malcolm Hugh Westwood on 1 February 2017
19 Dec 2016 CH01 Director's details changed for Mr Malcolm Hugh Westwood on 12 December 2016
07 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 800
11 Dec 2015 AD03 Register(s) moved to registered inspection location The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE
11 Dec 2015 AD02 Register inspection address has been changed to The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE
10 Dec 2015 CH01 Director's details changed for Mr David Beverley on 8 December 2015
01 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Jan 2015 AP01 Appointment of Mr David Beverley as a director on 20 January 2015
02 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 800
07 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014