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CALADE LIMITED

Company number 08968295

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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)
21 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2020 PSC07 Cessation of Gundega Roge as a person with significant control on 27 October 2020
31 Oct 2020 TM01 Termination of appointment of Gundega Roge as a director on 27 October 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
08 Jan 2020 PSC01 Notification of Gundega Roge as a person with significant control on 8 January 2020
08 Jan 2020 AP01 Appointment of Miss Gundega Roge as a director on 8 January 2020
08 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 8 January 2020
08 Jan 2020 TM01 Termination of appointment of Brian Ronald Walmsley as a director on 8 January 2020
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 31 March 2019 with updates
07 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-07
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Aug 2018 AP01 Appointment of Mr Brian Ronald Walmsley as a director on 1 August 2018
10 Aug 2018 TM01 Termination of appointment of Lisa Valerie Aspinall as a director on 1 August 2018
23 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
01 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
01 Jun 2016 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 5 April 2016
01 Jun 2016 AP01 Appointment of Mrs Lisa Valerie Aspinall as a director on 30 March 2016
01 Jun 2016 AD01 Registered office address changed from Fernhills House Todd Street Bury Lancashire BL9 5BJ England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 1 June 2016
27 May 2016 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fernhills House Todd Street Bury Lancashire BL9 5BJ on 27 May 2016