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CALDER INVESTMENTS LIMITED

Company number 00577378

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Confirmation statements / Annual returns Incorporation Officers

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)
05 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
07 Jul 2022	TM01	Termination of appointment of Paul Albert Nicholas as a director on 6 May 2022	View PDF Termination of appointment of Paul Albert Nicholas as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AP01	Appointment of Mrs Susan Renn as a director on 7 December 2021	View PDF Appointment of Mrs Susan Renn as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
29 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2018	CH03	Secretary's details changed for Mrs Susan Renn on 3 November 2018	View PDF Secretary's details changed for Mrs Susan Renn on 3 November 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
15 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
13 Sep 2017	AD01	Registered office address changed from Crossfield House Gladbeck Way Enfield Middlesex EN2 7HT to Paddock Hill House Sacombe Green Sacombe Ware SG12 0JH on 13 September 2017	View PDF Registered office address changed from Crossfield House Gladbeck Way Enfield Middlesex EN2 7HT to Paddock Hill House Sacombe Green Sacombe Ware SG12 0JH on 13 September 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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CALDER INVESTMENTS LIMITED

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