CALDER ISLAND DEVELOPMENT COMPANY LIMITED
Company number 03444042
- Company Overview for CALDER ISLAND DEVELOPMENT COMPANY LIMITED (03444042)
- Filing history for CALDER ISLAND DEVELOPMENT COMPANY LIMITED (03444042)
- People for CALDER ISLAND DEVELOPMENT COMPANY LIMITED (03444042)
- Charges for CALDER ISLAND DEVELOPMENT COMPANY LIMITED (03444042)
- More for CALDER ISLAND DEVELOPMENT COMPANY LIMITED (03444042)
| 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) |
|---|---|---|---|
| 04 Nov 2016 | TM02 | Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016 | |
| 04 Nov 2016 | TM01 | Termination of appointment of Colin Michael Stone as a director on 24 October 2016 | |
| 14 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
| 07 Jun 2016 | TM01 | Termination of appointment of Kenneth Martin Loukes as a director on 1 June 2016 | |
| 07 Jun 2016 | TM02 | Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016 | |
| 07 Jun 2016 | AP03 | Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016 | |
| 07 Jun 2016 | AP01 | Appointment of Mr Colin Michael Stone as a director on 1 June 2016 | |
| 11 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
| 28 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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| 14 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 03 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
| 14 Mar 2014 | MR01 | Registration of charge 034440420005 | |
| 14 Mar 2014 | MR01 | Registration of charge 034440420006 | |
| 23 Jan 2014 | MR04 | Satisfaction of charge 3 in full | |
| 29 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 20 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 03 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 20 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 20 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 09 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 14 Jan 2011 | AA | Full accounts made up to 30 June 2010 |