Companies House does not verify the accuracy of the information filed

Advanced company search

CALDER MILL PROPERTY CO LIMITED

Company number 03685531

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2013	MR01	Registration of charge 036855310008	View PDF Registration of charge 036855310008 - link opens in a new window - 11 pages (11 pages)
14 Jun 2013	MR01	Registration of charge 036855310006	View PDF Registration of charge 036855310006 - link opens in a new window - 16 pages (16 pages)
24 May 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	TM01	Termination of appointment of Ian Wolfenden as a director	View PDF Termination of appointment of Ian Wolfenden as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve inter company loan 30/11/2012	View PDF Resolutions RES13 ‐ Approve inter company loan 30/11/2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
11 May 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	CH03	Secretary's details changed for Ms Anne Wolfenden on 21 December 2011	View PDF Secretary's details changed for Ms Anne Wolfenden on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	CH01	Director's details changed for Ms Anne Wolfenden on 21 December 2011	View PDF Director's details changed for Ms Anne Wolfenden on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AD01	Registered office address changed from Stanroyd Mill Cotton Tree Lane Colne Lancashire BB8 7BW on 21 December 2011	View PDF Registered office address changed from Stanroyd Mill Cotton Tree Lane Colne Lancashire BB8 7BW on 21 December 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
17 Dec 2008	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 May 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
11 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2008	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
20 Dec 2006	363s	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?