- Company Overview for CALDENE LIMITED (01942266)
- Filing history for CALDENE LIMITED (01942266)
- People for CALDENE LIMITED (01942266)
- More for CALDENE LIMITED (01942266)
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) |
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23 Sep 2024 | AA | Micro company accounts made up to 31 January 2024 | |
01 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
22 Sep 2023 | AA | Micro company accounts made up to 31 January 2023 | |
29 Jun 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
17 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
29 Sep 2022 | AD01 | Registered office address changed from Hope Park Business Centre 4 Coop Place Rooley Lane Bradford BD5 8JX England to Hope Park Business Centre 4 Coop Place Rooley Lane Bradford BD5 8JX on 29 September 2022 | |
29 Sep 2022 | AD01 | Registered office address changed from Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA England to Hope Park Business Centre 4 Coop Place Rooley Lane Bradford BD5 8JX on 29 September 2022 | |
01 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
22 Sep 2021 | AA | Micro company accounts made up to 31 January 2021 | |
29 Jun 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
22 Dec 2020 | AA | Micro company accounts made up to 31 January 2020 | |
29 Jun 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
20 Sep 2019 | AA | Micro company accounts made up to 31 January 2019 | |
02 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
22 Mar 2019 | TM01 | Termination of appointment of Edward Cecil Wakefield as a director on 22 March 2019 | |
22 Mar 2019 | TM01 | Termination of appointment of Oliver Hoare as a director on 22 March 2019 | |
22 Mar 2019 | AP01 | Appointment of Mr Mark Scott Alexander as a director on 22 March 2019 | |
21 Sep 2018 | AA | Micro company accounts made up to 31 January 2018 | |
30 Aug 2018 | RESOLUTIONS |
Resolutions
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02 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
14 Mar 2018 | AD01 | Registered office address changed from Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR to Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA on 14 March 2018 | |
20 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
30 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
30 Jun 2017 | PSC02 | Notification of Harry Hall International Limited as a person with significant control on 6 April 2016 | |
24 Oct 2016 | TM02 | Termination of appointment of Nicholas Ridings as a secretary on 25 August 2016 |