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CALDERVALE TECHNOLOGY LIMITED

Company number 02769288

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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)
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
20 Sep 2021 AD01 Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS to Caldervale Technology Limited Bretfield Court Dewsbury WF12 9BG on 20 September 2021
26 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
24 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
02 Jul 2019 TM01 Termination of appointment of Pauline Jane Myers as a director on 31 January 2019
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with updates
07 Jun 2018 SH06 Cancellation of shares. Statement of capital on 2 May 2018
  • GBP 30,705.80
07 Jun 2018 SH03 Purchase of own shares.
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
05 Mar 2018 SH08 Change of share class name or designation
05 Mar 2018 SH10 Particulars of variation of rights attached to shares
01 Mar 2018 AP03 Appointment of Mr Christopher Michael Ryan as a secretary on 22 February 2018
01 Mar 2018 TM02 Termination of appointment of Paul Nicholas Myers as a secretary on 22 February 2018
28 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 AP01 Appointment of Mr Christopher Michael Ryan as a director on 5 February 2018
19 Feb 2018 AP01 Appointment of Mr Anthony Clafton as a director on 5 February 2018
19 Feb 2018 AP01 Appointment of Mr Ian Smith as a director on 5 February 2018
15 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
07 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
13 May 2016 MR01 Registration of charge 027692880008, created on 12 May 2016
10 May 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016