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CALDEV LIMITED

Company number 01638264

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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)
09 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
29 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
27 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Jan 2015 MR04 Satisfaction of charge 25 in full
02 Oct 2014 MR04 Satisfaction of charge 38 in full
28 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
17 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Dec 2013 TM01 Termination of appointment of Jonathan Collett as a director
01 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
04 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
09 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Jonathan Christopher Collett on 1 November 2009
06 Aug 2010 CH01 Director's details changed for Frank Horsfall on 1 November 2009
06 Aug 2010 CH01 Director's details changed for Andrew William Crossley on 1 November 2009
06 Aug 2010 CH03 Secretary's details changed for Mrs Cheryl Elizabeth Horsfall on 1 November 2009
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 39
02 Mar 2010 AA Accounts for a small company made up to 31 August 2009
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36