Companies House does not verify the accuracy of the information filed

CALDER & CO (REGISTRARS) LIMITED

Company number 04556285

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)
25 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2024	CH01	Director's details changed for Phillip Kenneth Shelley Ewen on 30 July 2024	View PDF Director's details changed for Phillip Kenneth Shelley Ewen on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Ian Mark Rosmarin as a director on 30 September 2023	View PDF Termination of appointment of Ian Mark Rosmarin as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	TM02	Termination of appointment of Clare Osborne as a secretary on 5 October 2022	View PDF Termination of appointment of Clare Osborne as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM02	Termination of appointment of James William Edward Hughes as a secretary on 5 October 2022	View PDF Termination of appointment of James William Edward Hughes as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	TM01	Termination of appointment of David John Lyon as a director on 31 December 2020	View PDF Termination of appointment of David John Lyon as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 40	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 40 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP01	Appointment of Vaishali Morjaria as a director on 1 April 2020	View PDF Appointment of Vaishali Morjaria as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 September 2019 GBP 35	View PDF Statement of capital following an allotment of shares on 1 September 2019 GBP 35 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AP01	Appointment of Alex Vincent Koupland as a director on 1 September 2019	View PDF Appointment of Alex Vincent Koupland as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 16 September 2019	View PDF Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 16 September 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	View PDF Confirmation statement made on 8 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CALDER & CO (REGISTRARS) LIMITED

Filter by category