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CALDER VALLEY SKIP HIRE LIMITED

Company number 03861770

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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)
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Aug 2012 SH08 Change of share class name or designation
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
19 Jun 2010 CH01 Director's details changed for Mr Robert James Moore on 28 May 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Robert James Moore on 28 May 2010
04 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 6 February 2010
  • GBP 150
02 Mar 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
01 Mar 2010 MEM/ARTS Memorandum and Articles of Association
01 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Peter Leo Sawrij on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Robert James Moore on 1 October 2009
09 Mar 2009 363a Return made up to 19/10/08; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
05 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Dec 2007 363s Return made up to 19/10/07; no change of members
05 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 363s Return made up to 19/10/06; full list of members
  • 363(287) ‐ Registered office changed on 03/01/07
27 Oct 2006 287 Registered office changed on 27/10/06 from: 17 carlton street, halifax, west yorkshire HX1 2AL