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CALDERBECK LTD

Company number 03702851

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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)
14 Jul 2024 AA Accounts for a dormant company made up to 31 January 2024
14 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with updates
08 Jun 2023 AA Accounts for a dormant company made up to 31 January 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
03 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
03 Nov 2022 CH01 Director's details changed for Miss Sophie Lea Mchugh on 1 November 2022
15 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
26 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
14 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
29 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
10 Nov 2020 PSC01 Notification of Rhiannon Steele as a person with significant control on 10 November 2020
10 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with updates
04 Jul 2020 CH01 Director's details changed for Mrs Rhianna Steele on 1 July 2020
04 Jul 2020 AP01 Appointment of Miss Sophie Lea Mchugh as a director on 29 May 2020
04 Jul 2020 TM01 Termination of appointment of Helen Kennings as a director on 29 May 2020
25 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
21 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
31 Jul 2019 PSC01 Notification of Alana Louise Correa as a person with significant control on 3 July 2019
10 Mar 2019 AP01 Appointment of Mrs Rhianna Steele as a director on 1 March 2019
10 Mar 2019 PSC07 Cessation of Edward Anthony Beards as a person with significant control on 1 March 2019
28 Feb 2019 TM01 Termination of appointment of Edward Anthony Beards as a director on 15 February 2019
09 Nov 2018 AD01 Registered office address changed from Old Stone Barn Forton Court, Forton Newport Shropshire TF10 8BY to Kingston Barn Forton Newport TF10 8BY on 9 November 2018
08 Nov 2018 AP03 Appointment of Miss Alana Louise Correa as a secretary on 8 November 2018
08 Nov 2018 TM02 Termination of appointment of Craig Walker as a secretary on 8 November 2018
20 Sep 2018 TM01 Termination of appointment of Beverley Wydra as a director on 20 September 2018