CALDECOTE HALL LIMITED

Company number 07358007

Date	Type	Description	View / Download
30 Jan 2015	SH06	Cancellation of shares. Statement of capital on 14 February 2014 GBP 22	(4 pages)
30 Jan 2015	SH03	Purchase of own shares.	(3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 Oct 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 22	(4 pages)
16 Jun 2014	AD01	Registered office address changed from 5 Grove Court Grove Park Enderby Leicester Leicestershire LE19 1SA United Kingdom on 16 June 2014	(1 page)
16 Jun 2014	TM01	Termination of appointment of David Keens as a director	(1 page)
16 Jun 2014	AP01	Appointment of Michael Joseph Mcdonnell as a director	(3 pages)
27 May 2014	TM01	Termination of appointment of Lisa Mcdade as a director	(1 page)
27 May 2014	TM01	Termination of appointment of Sheila Gunn as a director	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 15 December 2013 GBP 25	(3 pages)
23 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders	(5 pages)
18 Jul 2013	AP01	Appointment of Lisa Ann Mcdade as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Sheila Mary Gunn as a director	(2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
18 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(3 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
04 May 2012	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	(1 page)
16 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(3 pages)
26 Aug 2010	NEWINC	Incorporation	(20 pages)

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