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CALDECOTE COURT LIMITED

Company number 06548670

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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)
08 Sep 2015 MR01 Registration of charge 065486700003, created on 20 August 2015
08 Sep 2015 MR01 Registration of charge 065486700004, created on 20 August 2015
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Jul 2014 TM02 Termination of appointment of Elaine Heaton as a secretary
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
07 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Apr 2009 363a Return made up to 29/03/09; full list of members
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
16 May 2008 88(2) Ad 29/03/08-29/03/08\gbp si 99@1=99\gbp ic 1/100\
23 Apr 2008 288b Appointment terminated secretary temple secretaries LIMITED
23 Apr 2008 288b Appointment terminated director company directors LIMITED
23 Apr 2008 288a Secretary appointed elaine heaton
23 Apr 2008 288a Director appointed simon william heaton
17 Apr 2008 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
29 Mar 2008 NEWINC Incorporation