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CALDERSTONE DESIGN & PRINT LIMITED

Company number 02484401

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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)
16 Jun 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
16 Jun 2016 AD01 Registered office address changed from Furlong House 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR to Peterbridge House 3 the Lakes Northampton NN4 7HB on 16 June 2016
07 Jun 2016 TM01 Termination of appointment of Martin George Bender as a director on 2 June 2016
07 Jun 2016 TM02 Termination of appointment of Deborah Jane Bender as a secretary on 2 June 2016
07 Jun 2016 AP01 Appointment of Mr Leslie Alan Hornby as a director on 2 June 2016
07 Jun 2016 AP01 Appointment of Mr Gary Joseph Kiernan as a director on 2 June 2016
23 May 2016 AA Micro company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016 CH01 Director's details changed for Mr Martin George Bender on 26 February 2016
05 Apr 2016 CH03 Secretary's details changed for Deborah Jane Bender on 26 February 2016
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
28 Dec 2011 CERTNM Company name changed print management systems LIMITED\certificate issued on 28/12/11
  • RES15 ‐ Change company name resolution on 2011-12-28
  • NM01 ‐ Change of name by resolution
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 AD01 Registered office address changed from 4 Rosemont Road Liverpool L17 6BZ on 6 April 2011
25 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008