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CALDER PEEL SURREY LIMITED

Company number 08572861

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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)
01 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	PSC07	Cessation of Henry Gray Calder as a person with significant control on 13 October 2023	View PDF Cessation of Henry Gray Calder as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC01	Notification of Mark James Massey as a person with significant control on 13 October 2023	View PDF Notification of Mark James Massey as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC01	Notification of Andrew Lightfoot as a person with significant control on 13 October 2023	View PDF Notification of Andrew Lightfoot as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC01	Notification of Ewen Graham Miller as a person with significant control on 13 October 2023	View PDF Notification of Ewen Graham Miller as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Henry Gray Calder as a director on 13 October 2023	View PDF Termination of appointment of Henry Gray Calder as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2023	TM01	Termination of appointment of Thomas Richard Mulroy as a director on 7 March 2023	View PDF Termination of appointment of Thomas Richard Mulroy as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2021	CH01	Director's details changed for Mr Henry Gray Calder on 29 July 2021	View PDF Director's details changed for Mr Henry Gray Calder on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Thomas Richard Mulroy on 29 July 2021	View PDF Director's details changed for Thomas Richard Mulroy on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	PSC01	Notification of Henry Calder as a person with significant control on 1 January 2018	View PDF Notification of Henry Calder as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	PSC07	Cessation of Calder Peel Partnership Limited as a person with significant control on 31 March 2018	View PDF Cessation of Calder Peel Partnership Limited as a person with significant control on 31 March 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CALDER PEEL SURREY LIMITED

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