HOLLYFIELD DEVELOPMENTS LIMITED

Company number 04163219

Date	Type	Description	View / Download
24 Mar 2014	CERTNM	Company name changed calderbrook construction LTD\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-21	(3 pages)
24 Mar 2014	CONNOT	Change of name notice	(2 pages)
11 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 5,000	(5 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
21 Mar 2013	CERTNM	Company name changed calder developments LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-15 NM01 ‐ Change of name by resolution	(3 pages)
04 Mar 2013	AD01	Registered office address changed from Unit 9a St. Georges Court, Kirkham Preston Lancashire PR4 2EF United Kingdom on 4 March 2013	(1 page)
01 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
04 Apr 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
11 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Jun 2011	AD01	Registered office address changed from Calder House St. Georges Park Kirkham Preston Lancashire PR4 2DZ United Kingdom on 27 June 2011	(1 page)
24 Jun 2011	AP03	Appointment of Mrs Janet Elizabeth Brook as a secretary	(1 page)
24 Jun 2011	TM02	Termination of appointment of Matthew Brook as a secretary	(1 page)
24 Jun 2011	AP01	Appointment of Mr Matthew James Brook as a director	(2 pages)
15 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
04 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	AD01	Registered office address changed from Unit 3a St Georges Court St Georges Park Kirkham Preston Lancashire PR4 2EF on 4 March 2010	(1 page)
04 Mar 2010	CH01	Director's details changed for Stephen John Smith on 1 March 2010	(2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
13 Mar 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
10 Apr 2008	363a	Return made up to 19/02/08; full list of members	(4 pages)
09 Apr 2008	288c	Secretary's change of particulars / matthew brook / 15/08/2007	(1 page)