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CALDERWOOD PROPERTY INVESTMENTS (3) LIMITED

Company number 07788407

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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)
18 Oct 2016 CH01 Director's details changed for Mr Robin Nicholas Johnson on 26 September 2016
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3
18 May 2015 AA Accounts for a dormant company made up to 30 September 2014
31 Mar 2015 MR01 Registration of charge 077884070002, created on 25 March 2015
31 Mar 2015 MR01 Registration of charge 077884070001, created on 25 March 2015
26 Mar 2015 CH01 Director's details changed for Mr Gerard Stubbs Thompson on 26 March 2015
25 Mar 2015 AP01 Appointment of Mr Gerard Stubbs Thompson as a director on 27 September 2011
25 Mar 2015 AP01 Appointment of Steven Richard Lee as a director on 30 September 2014
06 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3
27 May 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 3
19 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Bloomer Heaven Incorporations Limited as a director
07 Oct 2011 AP01 Appointment of Mr Robin Nicholas Johnson as a director
07 Oct 2011 TM01 Termination of appointment of Gerard Thompson as a director
07 Oct 2011 TM01 Termination of appointment of Steven Lee as a director
27 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)