CALDERYS NGJ LIMITED

Company number 04148785

Date	Type	Description	View / Download
10 May 2022	AA	Full accounts made up to 31 December 2020	(26 pages)
04 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/07/2022.	(4 pages)
27 Jan 2022	MR01	Registration of charge 041487850005, created on 26 January 2022	(29 pages)
16 Aug 2021	AP01	Appointment of Mr Paul Jason Welsh as a director on 29 June 2021	(2 pages)
16 Aug 2021	TM01	Termination of appointment of Gordon Wilkinson as a director on 29 June 2021	(1 page)
21 Apr 2021	AP03	Appointment of Mr Henri Simon Trahair-Davies as a secretary on 8 April 2021	(2 pages)
21 Apr 2021	AD01	Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to Unit 3 & 4 Olympic Park Poole Hall Road Ellesemere Port CH66 1st on 21 April 2021	(1 page)
25 Mar 2021	MR01	Registration of charge 041487850004, created on 5 March 2021	(30 pages)
09 Feb 2021	TM02	Termination of appointment of Christopher John Henderson as a secretary on 27 January 2021	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	(5 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
13 Aug 2020	PSC07	Cessation of Norman Frank Andrews as a person with significant control on 31 January 2017	(1 page)
12 Aug 2020	PSC04	Change of details for Mr Norman Frank Andrews as a person with significant control on 12 August 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	(4 pages)
13 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06	(3 pages)
01 Oct 2019	PSC04	Change of details for Mr Norman Frank Andrews as a person with significant control on 1 October 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Julie Thiery as a director on 24 July 2019	(1 page)
27 Sep 2019	AP01	Appointment of Mr Aurelien Philippe Marie Cadas as a director on 24 July 2019	(2 pages)
27 Sep 2019	AP03	Appointment of Mr Christopher John Henderson as a secretary on 24 July 2019	(2 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
07 Mar 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(4 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
21 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
27 Feb 2017	AA	Full accounts made up to 30 November 2016	(7 pages)
10 Feb 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)

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