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CALDECOTE LIMITED

Company number 06136684

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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)
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
01 Nov 2011 TM01 Termination of appointment of Dean Moulton as a director
18 Oct 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Gary Andrewartha on 5 March 2011
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 40
20 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
25 Jan 2010 AP01 Appointment of Dean Moulton as a director
19 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 05/03/09; full list of members
25 Mar 2009 CERTNM Company name changed caldecote properties LIMITED\certificate issued on 26/03/09
25 Feb 2009 288b Appointment terminated director and secretary benjamin knights
10 Oct 2008 363a Return made up to 05/03/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2007 288a New secretary appointed;new director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 88(2)R Ad 05/03/07--------- £ si 19@1=19 £ ic 1/20
15 Mar 2007 288b Director resigned
15 Mar 2007 288b Secretary resigned
05 Mar 2007 NEWINC Incorporation