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CALDERA FIRE & SECURITY LIMITED

Company number 05447306

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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)
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
14 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 TM01 Termination of appointment of Philip Ridealgh as a director
31 Jul 2013 TM02 Termination of appointment of Alison Ridealgh as a secretary
16 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Dec 2011 AD01 Registered office address changed from Unit 1 Albany Business Centre Wickham Road Fareham Hampshire PO17 5BD on 8 December 2011
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
13 May 2011 TM01 Termination of appointment of Mark Latawski as a director
02 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mark Jan Latawski on 9 May 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Jul 2009 123 Nc inc already adjusted 06/05/09
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 26/05/2009
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2009 363a Return made up to 09/05/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
31 Jul 2008 363a Return made up to 09/05/08; full list of members
23 Jun 2008 288c Secretary's change of particulars / alison ridealgh / 20/06/2008
20 Jun 2008 288c Director's change of particulars / philip ridealgh / 20/06/2008
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007