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CALDER VALLEY HOLDINGS LIMITED

Company number 08161553

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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)
02 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 10 pages (10 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 170	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 170 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 120	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 120 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 120 - link opens in a new window - 7 pages (7 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares created and issued 24/03/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares created and issued 24/03/2014 - link opens in a new window - 27 pages (27 pages)
17 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 July 2014 - link opens in a new window - 19 pages (19 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
10 Oct 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	AA01	Previous accounting period extended from 31 July 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 July 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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