Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALDER GROUP LIMITED

Company number 03491249

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Apr 2012 AA Full accounts made up to 31 May 2011
28 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
25 Feb 2011 AA Full accounts made up to 31 May 2010
08 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 1,348,100
30 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2010 AA Full accounts made up to 31 May 2009
12 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Oct 2009 CH03 Secretary's details changed for Mr William Buist-Wells on 12 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Richard Benjamin Travers on 9 October 2009
09 Oct 2009 CH01 Director's details changed for John Kristian Lars Mcbride on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr William Buist-Wells on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009
24 Jul 2009 AA Full accounts made up to 31 May 2008
15 Jan 2009 363a Return made up to 12/01/09; full list of members
14 Nov 2008 AA Full accounts made up to 31 May 2007
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Feb 2008 363a Return made up to 12/01/08; full list of members
14 Feb 2008 190 Location of debenture register
14 Feb 2008 353 Location of register of members
14 Feb 2008 287 Registered office changed on 14/02/08 from: 1 jupiter drive chester west employment park chester CH1 4EX
15 Oct 2007 AA Full accounts made up to 31 May 2006
30 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association