Companies House does not verify the accuracy of the information filed

Advanced company search

CALDER VETS LIMITED

Company number 07531527

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	AD01	Registered office address changed from 14 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR to Linnaeus Highlands Road Shirley Solihull B90 4NH on 29 January 2018	View PDF Registered office address changed from 14 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR to Linnaeus Highlands Road Shirley Solihull B90 4NH on 29 January 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AA01	Previous accounting period shortened from 29 November 2016 to 28 November 2016	View PDF Previous accounting period shortened from 29 November 2016 to 28 November 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	View PDF Previous accounting period shortened from 30 November 2016 to 29 November 2016 - link opens in a new window - 1 page (1 page)
12 Jun 2017	MR01	Registration of charge 075315270011, created on 2 June 2017	View PDF Registration of charge 075315270011, created on 2 June 2017 - link opens in a new window - 81 pages (81 pages)
09 Jun 2017	MR04	Satisfaction of charge 075315270010 in full	View PDF Satisfaction of charge 075315270010 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	MR04	Satisfaction of charge 075315270007 in full	View PDF Satisfaction of charge 075315270007 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	MR04	Satisfaction of charge 075315270008 in full	View PDF Satisfaction of charge 075315270008 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	MR04	Satisfaction of charge 075315270009 in full	View PDF Satisfaction of charge 075315270009 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2017	MR01	Registration of charge 075315270010, created on 6 April 2017	View PDF Registration of charge 075315270010, created on 6 April 2017 - link opens in a new window - 23 pages (23 pages)
23 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2017	AD03	Register(s) moved to registered inspection location Linnaeus Highlands Road Shirley Solihull B90 4NH	View PDF Register(s) moved to registered inspection location Linnaeus Highlands Road Shirley Solihull B90 4NH - link opens in a new window - 1 page (1 page)
22 Feb 2017	AD02	Register inspection address has been changed to Linnaeus Highlands Road Shirley Solihull B90 4NH	View PDF Register inspection address has been changed to Linnaeus Highlands Road Shirley Solihull B90 4NH - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 November 2016	View PDF Previous accounting period extended from 30 June 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	MR01	Registration of charge 075315270009, created on 3 August 2016	View PDF Registration of charge 075315270009, created on 3 August 2016 - link opens in a new window - 7 pages (7 pages)
25 Jul 2016	MR01	Registration of charge 075315270008, created on 20 July 2016	View PDF Registration of charge 075315270008, created on 20 July 2016 - link opens in a new window - 23 pages (23 pages)
03 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	MR04	Satisfaction of charge 075315270006 in full	View PDF Satisfaction of charge 075315270006 in full - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
31 May 2016	MR01	Registration of charge 075315270007, created on 24 May 2016	View PDF Registration of charge 075315270007, created on 24 May 2016 - link opens in a new window - 12 pages (12 pages)
25 May 2016	TM01	Termination of appointment of Joachim Proot as a director on 24 May 2016	View PDF Termination of appointment of Joachim Proot as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	TM01	Termination of appointment of Mark Harrison as a director on 24 May 2016	View PDF Termination of appointment of Mark Harrison as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	TM01	Termination of appointment of David Habin as a director on 24 May 2016	View PDF Termination of appointment of David Habin as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?