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CALDY ESTATES LIMITED

Company number 06403364

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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)
23 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Oct 2011 AP01 Appointment of Mrs Kim Sims as a director
18 Feb 2011 AR01 Annual return made up to 18 October 2010 with full list of shareholders
18 Feb 2011 AD01 Registered office address changed from the Oaks the Courtyard Village Road West Kirby Wirral CH482JN on 18 February 2011
18 Feb 2011 TM01 Termination of appointment of Simon Jones as a director
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
14 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Simon David Bennett Jones on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Henry John Sims on 14 January 2010
14 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/01/2009
27 Feb 2009 363a Return made up to 18/10/08; full list of members
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Apr 2008 287 Registered office changed on 05/04/2008 from atc house, 1 mellloncroft drive caldy wirral CH48 2JA
09 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge
18 Oct 2007 NEWINC Incorporation