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CALDER VALLEY HOLDINGS LIMITED

Company number 08161553

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2021	PSC01	Notification of Joseph William Sawrij as a person with significant control on 24 February 2017	View PDF Notification of Joseph William Sawrij as a person with significant control on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC07	Cessation of Joseph William Sawrij as a person with significant control on 6 April 2016	View PDF Cessation of Joseph William Sawrij as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC07	Cessation of Joseph William Sawrij as a person with significant control on 6 April 2016	View PDF Cessation of Joseph William Sawrij as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
13 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
08 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 7 pages (7 pages)
26 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
12 May 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 10 pages (10 pages)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 250	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 250 - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	AP01	Appointment of Joseph William Sawrij as a director on 24 February 2017	View PDF Appointment of Joseph William Sawrij as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to C/O James Chambers (Timber Merchants) Ltd Pellon Lane Saw Mills Pellon Lane Halifax HX1 4PX on 1 February 2017	View PDF Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to C/O James Chambers (Timber Merchants) Ltd Pellon Lane Saw Mills Pellon Lane Halifax HX1 4PX on 1 February 2017 - link opens in a new window - 1 page (1 page)

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CALDER VALLEY HOLDINGS LIMITED

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