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CALDER SECURITY LIMITED

Company number 04657025

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 October 2022
07 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 October 2021
11 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
20 May 2021 AA Total exemption full accounts made up to 31 October 2020
14 Apr 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 October 2019
10 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
12 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
15 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
18 Feb 2017 MR01 Registration of charge 046570250004, created on 7 February 2017
26 Jul 2016 MR01 Registration of charge 046570250003, created on 8 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
09 May 2016 MR01 Registration of charge 046570250002, created on 28 April 2016
10 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Feb 2016 AD02 Register inspection address has been changed from C/O C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ England to Copia House Great Cliffe Court Barnsley South Yorkshire S75 3SP
10 Feb 2016 AP03 Appointment of Mrs Rachel Cook as a secretary on 1 February 2016
10 Feb 2016 AP01 Appointment of Mrs Rachel Cook as a director on 1 February 2016
10 Feb 2016 TM02 Termination of appointment of Barbara Cook as a secretary on 1 February 2016