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CALDER FOODS PROPERTY LIMITED

Company number 03264171

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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)
28 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
27 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
21 Dec 2022 AD01 Registered office address changed from 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 76 Mosley Street Burton-on-Trent DE14 1DS on 21 December 2022
19 Dec 2022 TM01 Termination of appointment of Marcus Enda O'sullivan as a director on 22 July 2022
26 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 1 January 2022
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/22
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/22
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/22
18 Nov 2021 TM01 Termination of appointment of William Blair Coulten as a director on 12 November 2021
18 Nov 2021 AP01 Appointment of Mr Martin Howard Back as a director on 9 November 2021
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 2 January 2021
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/01/21
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/01/21
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/01/21
18 Oct 2021 PSC05 Change of details for Creative Foods Europe Limited as a person with significant control on 27 August 2020
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
06 Oct 2020 AA Audit exemption subsidiary accounts made up to 28 December 2019
06 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/12/19