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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)
04 Dec 2015 AD01 Registered office address changed from 8a Calder Vale Road Wakefield West Yorkshire WF1 5PE to Copia House Great Cliffe Court Barnsley South Yorkshire S75 3SP on 4 December 2015
03 Dec 2015 CH03 Secretary's details changed for Barbara Cook on 2 December 2015
03 Dec 2015 CH01 Director's details changed for Simon Pearson Cook on 2 December 2015
27 Aug 2015 CH01 Director's details changed for Simon Pearson Cook on 26 August 2015
19 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
28 Feb 2013 CH03 Secretary's details changed for Barbara Cook on 5 February 2013
28 Feb 2013 CH01 Director's details changed for Simon Pearson Cook on 5 February 2013
27 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
27 Feb 2013 AD04 Register(s) moved to registered office address
27 Feb 2013 AD02 Register inspection address has been changed from 8a Calder Vale Road Wakefield West Yorkshire WF1 5PE England
27 Feb 2013 AD02 Register inspection address has been changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom
08 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
03 May 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
09 Feb 2012 CH03 Secretary's details changed for Barbara Cook on 5 February 2012
09 Feb 2012 CH01 Director's details changed for Simon Pearson Cook on 5 February 2012
09 Feb 2012 AD03 Register(s) moved to registered inspection location
09 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Feb 2011 AD04 Register(s) moved to registered office address
08 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders