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CALDERWOOD PROPERTY INVESTMENTS (1) LIMITED

Company number 07239741

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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)
27 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 3
15 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 3
09 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
06 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
07 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
17 May 2012 TM01 Termination of appointment of David Mcging as a director
03 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
03 May 2012 AD02 Register inspection address has been changed
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
11 Oct 2011 CH01 Director's details changed for Mr David Patrick Mcging on 3 October 2011
11 Oct 2011 CH01 Director's details changed for Mr Gerard Stubbs Thompson on 3 October 2011
11 Oct 2011 CH01 Director's details changed for Mr Robin Nicholas Johnson on 3 October 2011
01 Sep 2011 AD01 Registered office address changed from , 33-35 Lionel Street, Birmingham, B3 1AB, United Kingdom on 1 September 2011
01 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
29 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)