CALDERSTONES LOGISTICS LTD

Company number 08944875

Date	Type	Description	View / Download
07 Jun 2018	PSC07	Cessation of Tina Jane Brown as a person with significant control on 5 April 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Tina Jane Brown as a director on 5 April 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(5 pages)
01 Feb 2018	PSC01	Notification of Tina Jane Brown as a person with significant control on 11 October 2017	(2 pages)
01 Feb 2018	AP01	Appointment of Mrs Tina Jane Brown as a director on 11 October 2017	(2 pages)
01 Feb 2018	PSC07	Cessation of Colin O'neil as a person with significant control on 11 October 2017	(1 page)
01 Feb 2018	AD01	Registered office address changed from 83 Cherry Tree Drive St Helens WA9 2NT United Kingdom to 125 Mansfield Road Temple Normantonton Chesterfield S42 5DG on 1 February 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Colin O'neil as a director on 11 October 2017	(1 page)
18 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
02 Oct 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 January 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
11 Nov 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 83 Cherry Tree Drive St Helens WA9 2NT on 11 November 2016	(1 page)
11 Nov 2016	AP01	Appointment of Colin O'neil as a director on 4 November 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of David Keir as a director on 4 November 2016	(1 page)
29 Jul 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
29 Mar 2016	TM01	Termination of appointment of Robert Shaw as a director on 21 March 2016	(1 page)
29 Mar 2016	AD01	Registered office address changed from 3 Elers Grove Stoke-on-Trent ST6 3PT United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 March 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr David Keir as a director on 21 March 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(3 pages)
01 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
06 Nov 2015	AP01	Appointment of Robert Shaw as a director on 28 October 2015	(2 pages)
06 Nov 2015	AD01	Registered office address changed from 31 Chantry Avenue Bloxwich Walsall WS3 3HA United Kingdom to 3 Elers Grove Stoke-on-Trent ST6 3PT on 6 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Neil France as a director on 28 October 2015	(1 page)
09 Apr 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 31 Chantry Avenue Bloxwich Walsall WS3 3HA on 9 April 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Douglas Nimmo as a director on 1 April 2015	(1 page)