CALDERHEAD REFRIGERATED TRANSPORT LIMITED
Company number 04731667
- Company Overview for CALDERHEAD REFRIGERATED TRANSPORT LIMITED (04731667)
- Filing history for CALDERHEAD REFRIGERATED TRANSPORT LIMITED (04731667)
- People for CALDERHEAD REFRIGERATED TRANSPORT LIMITED (04731667)
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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) |
|---|---|---|---|
| 18 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 05 Jul 2024 | PSC07 | Cessation of Sara Ann Owrid as a person with significant control on 12 June 2024 | |
| 05 Jul 2024 | PSC01 | Notification of Boy Jacobus Anthonius Boom as a person with significant control on 12 June 2024 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with updates | |
| 11 Oct 2023 | AD01 | Registered office address changed from Little Forge Road Little Forge Road Park Farm Industrial Estate Redditch B98 7SF England to Little Forge Road Park Farm Industrial Estate Redditch B98 7SF on 11 October 2023 | |
| 11 Oct 2023 | AD01 | Registered office address changed from Wisteria Cottage Rogers Lane Ettington Stratford-upon-Avon CV37 7SX England to Little Forge Road Little Forge Road Park Farm Industrial Estate Redditch B98 7SF on 11 October 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Mr Antonius Jacobus Krebbers as a director on 30 May 2023 | |
| 03 Jul 2023 | TM02 | Termination of appointment of Pamela Norah Knox Calderhead as a secretary on 30 May 2023 | |
| 03 Jul 2023 | TM01 | Termination of appointment of Pamela Norah Knox Calderhead as a director on 30 May 2023 | |
| 03 Jul 2023 | PSC07 | Cessation of Pamela Norah Knox Calderhead as a person with significant control on 30 May 2023 | |
| 13 Jun 2023 | SH06 |
Cancellation of shares. Statement of capital on 28 October 2022
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| 13 Jun 2023 | SH03 |
Purchase of own shares.
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| 09 May 2023 | CS01 | Confirmation statement made on 11 April 2023 with updates | |
| 05 May 2023 | PSC07 | Cessation of Timothy Owrid as a person with significant control on 28 October 2022 | |
| 17 Apr 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Timothy Owrid as a director on 28 October 2022 | |
| 27 Oct 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
| 27 Apr 2022 | PSC04 | Change of details for Mr Timothy Owrid as a person with significant control on 25 April 2022 | |
| 27 Apr 2022 | CH01 | Director's details changed for Mr Timothy Owrid on 25 April 2022 | |
| 30 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 12 May 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
| 12 May 2021 | PSC04 | Change of details for Mr Timothy Owrid as a person with significant control on 10 May 2021 | |
| 12 May 2021 | CH01 | Director's details changed for Mr Timothy Owrid on 10 May 2021 | |
| 13 Jan 2021 | PSC04 | Change of details for Mr Timothy Owrid as a person with significant control on 12 January 2021 |