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CALDEA NOMINEES LIMITED

Company number 03373633

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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)
18 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
26 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
10 Mar 2015 CH01 Director's details changed for Christopher Ian Mason on 26 February 2015
21 Feb 2015 AA Accounts for a dormant company made up to 5 April 2014
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
21 Oct 2013 AA Accounts for a dormant company made up to 5 April 2013
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Mr Geoffrey Owen Mason on 21 May 2013
21 May 2013 AD04 Register(s) moved to registered office address
21 May 2013 CH01 Director's details changed for Andrew Peter Mason on 21 May 2013
21 May 2013 CH03 Secretary's details changed for Ben Desmond Harvey on 21 May 2013
30 Aug 2012 AA Accounts for a dormant company made up to 5 April 2012
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Aug 2011 AA Accounts for a dormant company made up to 5 April 2011
08 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
17 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 AD02 Register inspection address has been changed
26 May 2010 AA Accounts for a dormant company made up to 5 April 2010
19 Nov 2009 CH01 Director's details changed for Christopher Ian Mason on 19 November 2009
10 Jun 2009 363a Return made up to 20/05/09; full list of members
28 May 2009 AA Accounts for a dormant company made up to 5 April 2009
05 Mar 2009 288b Appointment terminated director martyn mcdonald