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CALROC EAGLE LIMITED

Company number 05221075

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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 2017 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
24 May 2016 MR04 Satisfaction of charge 1 in full
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,053
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
17 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 CH01 Director's details changed for Mr Daniel Charles Taylor on 15 June 2015
11 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1,000
11 Nov 2014 TM02 Termination of appointment of John Taylor as a secretary on 1 October 2014
14 Oct 2014 AD01 Registered office address changed from Unit 4a Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF to Unit 1a Eagle Technology Park Queensway Rochdale Lancashire OL11 1TQ on 14 October 2014
07 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
16 May 2013 AD01 Registered office address changed from Unit 4D Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF United Kingdom on 16 May 2013
07 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
31 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
23 Mar 2011 AD01 Registered office address changed from Unit 2D Walsden Industrial Estate Rochdale Road Todmorden Lancashire OL14 6UD on 23 March 2011
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2