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CALDERCRAFT (1991) LIMITED

Company number 02256506

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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)
11 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 03/09/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 03/09/2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	SH02	Sub-division of shares on 3 September 2024	View PDF Sub-division of shares on 3 September 2024 - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Mrs Nicola Cooper as a director on 12 August 2024	View PDF Appointment of Mrs Nicola Cooper as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Mr Gary Eric Cooper as a director on 12 August 2024	View PDF Appointment of Mr Gary Eric Cooper as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Nov 2021	AD01	Registered office address changed from Model Marine Warehouse Hadzor Droitwich Worcestershire WR9 7DS to Ham Hall Livery Ham Hall Lane Scruton Northallerton DL7 0RJ on 12 November 2021	View PDF Registered office address changed from Model Marine Warehouse Hadzor Droitwich Worcestershire WR9 7DS to Ham Hall Livery Ham Hall Lane Scruton Northallerton DL7 0RJ on 12 November 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	MR01	Registration of charge 022565060005, created on 16 August 2021	View PDF Registration of charge 022565060005, created on 16 August 2021 - link opens in a new window - 82 pages (82 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Mar 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Dec 2017	PSC01	Notification of Richard Roddam Wright as a person with significant control on 27 December 2017	View PDF Notification of Richard Roddam Wright as a person with significant control on 27 December 2017 - link opens in a new window - 2 pages (2 pages)

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CALDERCRAFT (1991) LIMITED

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