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CALADEN LTD

Company number 07622883

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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)
04 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 101
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
10 Jun 2015 AD02 Register inspection address has been changed from 7 the Courtyard Back Trinity Road Scarborough North Yorkshire YO11 2TN United Kingdom to 11 Cavendish Court Shardlow Derby DE72 2HJ
10 Jun 2015 TM01 Termination of appointment of Mark Ian Harrison as a director on 31 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
02 Jun 2014 AD04 Register(s) moved to registered office address
26 Mar 2014 MR01 Registration of charge 076228830002
13 Mar 2014 AP01 Appointment of Mr Gareth Lewis Palmer as a director
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AD01 Registered office address changed from C/O Dept 102 33 Parkway London NW1 7PN United Kingdom on 27 August 2013
12 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Feb 2013 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
20 Jul 2011 AD03 Register(s) moved to registered inspection location
20 Jul 2011 AD02 Register inspection address has been changed
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted