ICI CALDAIE LIMITED

Company number 04791302

Date	Type	Description	View / Download
04 Mar 2020	TM02	Termination of appointment of Hugh John Macdonald as a secretary on 4 March 2020	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
29 Jul 2019	AD01	Registered office address changed from Unit 34 23 Longfield Road Leamington Spa CV31 1XB England to 5 Berrington Road Leamington Spa CV31 1NB on 29 July 2019	(1 page)
18 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
28 Jan 2019	AD01	Registered office address changed from Hartham Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England to Unit 34 23 Longfield Road Leamington Spa CV31 1XB on 28 January 2019	(1 page)
25 Oct 2018	TM01	Termination of appointment of Daniel Bradley Hanslip as a director on 18 October 2018	(1 page)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
14 Feb 2018	AP01	Appointment of Mr Daniel Bradley Hanslip as a director on 1 February 2018	(2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
18 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
17 May 2017	AD01	Registered office address changed from Torishima House Brook Lane Westbury Wiltshire BA13 4ES to Hartham Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP on 17 May 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Stuart Alexander Sinclair as a director on 26 April 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Steven Poole as a director on 1 March 2017	(1 page)
17 Dec 2016	AP01	Appointment of Stuart Alexander Sinclair as a director on 6 December 2016	(3 pages)
17 Dec 2016	TM01	Termination of appointment of Hugh John Macdonald as a director on 6 December 2016	(2 pages)
17 Dec 2016	AP01	Appointment of Andrew James Ferrie as a director on 6 December 2016	(3 pages)
17 Dec 2016	TM01	Termination of appointment of Paul Gerald Cunningham as a director on 6 December 2016	(2 pages)
14 Nov 2016	AUD	Auditor's resignation	(1 page)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
22 Jul 2016	AR01	Annual return Statement of capital on 2016-07-22 GBP 56,500 Statement of capital on 2022-07-25 GBP 56,500	(7 pages)
20 Jul 2016	CH01	Director's details changed for Paul Gerald Cunningham on 1 March 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Gerald Ashe on 1 March 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Hugh John Macdonald on 1 March 2016	(2 pages)
20 Jul 2016	CH03	Secretary's details changed for Hugh John Macdonald on 1 March 2016	(1 page)