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CALDER PARK MANAGEMENT SERVICES LIMITED

Company number 05401201

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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)
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AP03 Appointment of Mr Martin Bailey-Stead as a secretary
26 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
27 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
31 Jan 2012 TM02 Termination of appointment of Simon Houlston as a secretary
31 Jan 2012 TM01 Termination of appointment of Simon Houlston as a director
30 Jan 2012 AD01 Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 30 January 2012
30 Sep 2011 CH03 Secretary's details changed for Mr Simon Lister Holte Houlston on 30 September 2011
30 Sep 2011 CH01 Director's details changed for Mr Simon Lister Holte Houlston on 30 September 2011
16 Jun 2011 TM01 Termination of appointment of Jonathan Houlston as a director
06 May 2011 AA Total exemption full accounts made up to 30 June 2010
07 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of David Wadsworth as a director
29 Apr 2010 AA Full accounts made up to 30 June 2009
19 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
16 Feb 2010 TM01 Termination of appointment of James Houlston as a director
16 Feb 2010 TM01 Termination of appointment of Jonathan Houlston as a director
03 Nov 2009 AA Full accounts made up to 30 June 2008
19 May 2009 363a Return made up to 22/03/09; full list of members