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CALDER GROUP LIMITED

Company number 03491249

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	AA	Full accounts made up to 31 May 2024	View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 38 pages (38 pages)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 39 pages (39 pages)
11 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 39 pages (39 pages)
23 Jun 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 32 pages (32 pages)
12 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AP03	Appointment of Mr Iain Geoffrey Clarkson as a secretary on 16 September 2021	View PDF Appointment of Mr Iain Geoffrey Clarkson as a secretary on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 29 pages (29 pages)
01 Mar 2021	TM01	Termination of appointment of William Buist-Wells as a director on 26 February 2021	View PDF Termination of appointment of William Buist-Wells as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of William Buist-Wells as a secretary on 26 February 2021	View PDF Termination of appointment of William Buist-Wells as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	TM01	Termination of appointment of Richard Benjamin Travers as a director on 31 December 2020	View PDF Termination of appointment of Richard Benjamin Travers as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Mr Michael Joseph Saunders as a director on 1 September 2020	View PDF Appointment of Mr Michael Joseph Saunders as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 32 pages (32 pages)
11 May 2020	TM01	Termination of appointment of Gregory Mark Andrews as a director on 7 May 2020	View PDF Termination of appointment of Gregory Mark Andrews as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AP01	Appointment of Mr Iain Geoffrey Clarkson as a director on 7 May 2020	View PDF Appointment of Mr Iain Geoffrey Clarkson as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	MR01	Registration of charge 034912490006, created on 19 September 2019	View PDF Registration of charge 034912490006, created on 19 September 2019 - link opens in a new window - 23 pages (23 pages)
22 Aug 2019	TM01	Termination of appointment of Andrew Theodore Holt as a director on 1 August 2019	View PDF Termination of appointment of Andrew Theodore Holt as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 25 pages (25 pages)
22 Feb 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 23 pages (23 pages)
29 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CALDER GROUP LIMITED

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