Companies House does not verify the accuracy of the information filed

CALDERBECK LTD

Company number 03702851

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Sep 2018	AP01	Appointment of Miss Alana Louise Correa as a director on 20 September 2018	View PDF Appointment of Miss Alana Louise Correa as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2017	CH03	Secretary's details changed for Mr Edward Anthony Beards on 20 May 2017	View PDF Secretary's details changed for Mr Edward Anthony Beards on 20 May 2017 - link opens in a new window - 1 page (1 page)
20 May 2017	TM02	Termination of appointment of Edward Anthony Beards as a secretary on 20 May 2017	View PDF Termination of appointment of Edward Anthony Beards as a secretary on 20 May 2017 - link opens in a new window - 1 page (1 page)
20 May 2017	AP03	Appointment of Mr Craig Walker as a secretary on 20 May 2017	View PDF Appointment of Mr Craig Walker as a secretary on 20 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 5	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 5 - link opens in a new window - 9 pages (9 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 5	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 5 - link opens in a new window - 9 pages (9 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 5	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 5 - link opens in a new window - 9 pages (9 pages)
27 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP01	Appointment of Mrs Helen Kennings as a director	View PDF Appointment of Mrs Helen Kennings as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2012	TM01	Termination of appointment of William Kenning as a director	View PDF Termination of appointment of William Kenning as a director - link opens in a new window - 1 page (1 page)
13 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Feb 2011	CH03	Secretary's details changed for Edward Anthony Beards on 15 February 2011	View PDF Secretary's details changed for Edward Anthony Beards on 15 February 2011 - link opens in a new window - 1 page (1 page)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CALDERBECK LTD

Filter by category