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CALDERWELL LIMITED

Company number 04021503

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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 Dec 2017 MR01 Registration of charge 040215030004, created on 12 December 2017
04 Oct 2017 MR01 Registration of charge 040215030002, created on 28 September 2017
02 Oct 2017 MR01 Registration of charge 040215030001, created on 28 September 2017
12 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
12 Jul 2017 PSC01 Notification of Sam Mcgill as a person with significant control on 20 June 2017
12 Jul 2017 PSC01 Notification of Jane Katherine Mcgill as a person with significant control on 20 June 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 554
10 Jun 2016 AD01 Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM39AG on 10 June 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 554
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Sep 2014 CH01 Director's details changed for Jane Katherine Mcgill on 10 September 2014
04 Sep 2014 CH01 Director's details changed for Jane Katherine Mcgill on 4 September 2014
08 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 554
15 Jul 2014 AAMD Amended total exemption small company accounts made up to 30 June 2013
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Sep 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
03 May 2013 AD01 Registered office address changed from the Printworks 4a Blake Mews, 1-17 Station Ave Kew Gardens Surrey TW9 3QA on 3 May 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
26 Jul 2012 AAMD Amended accounts made up to 30 June 2011
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Dec 2011 AAMD Amended accounts made up to 30 June 2010
17 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2010