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CALDER PEEL PARTNERSHIP LIMITED

Company number 03363043

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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)
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 MR01 Registration of charge 033630430002, created on 14 December 2017
06 Nov 2017 TM01 Termination of appointment of Justin Michael Simon O'brien as a director on 11 October 2017
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3,000
18 Feb 2016 AP01 Appointment of Mr Justin Michael Simon O'brien as a director on 1 October 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 3,000
06 May 2015 CH01 Director's details changed for Mr Mark Massey on 12 August 2014
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 3,000
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
20 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 15/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
24 Mar 2011 AP01 Appointment of Mr Mark Massey as a director
24 Mar 2011 AP01 Appointment of Mr Andrew Lightfoot as a director
02 Mar 2011 1.4 Notice of completion of voluntary arrangement
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Sep 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 September 2010
24 Sep 2010 LIQ MISC Insolvency:supervisor's annual report for form 1.3