CALDERO LIMITED

Company number 09268103

Date	Type	Description	View / Download
01 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
05 Mar 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Christopher William Briggs as a director on 4 December 2017	(2 pages)
02 Jan 2018	PSC07	Cessation of Shane Mccarthy as a person with significant control on 31 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Shane Mccarthy as a director on 31 December 2017	(1 page)
20 Dec 2017	TM02	Termination of appointment of Paul Gregory Stevenson as a secretary on 20 December 2017	(1 page)
04 Dec 2017	AP03	Appointment of Mr Paul Gregory Stevenson as a secretary on 4 December 2017	(2 pages)
04 Dec 2017	TM02	Termination of appointment of Paul Gregory Stevenson as a secretary on 4 December 2017	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/11/2020.	(4 pages)
28 Jul 2017	PSC04	Change of details for Mr Shane Mccarthy as a person with significant control on 21 July 2017	(2 pages)
28 Jul 2017	PSC04	Change of details for Mr Shane Mccarthy as a person with significant control on 21 July 2017	(2 pages)
27 Jul 2017	CH01	Director's details changed for Mr Shane Mccarthy on 21 July 2017	(2 pages)
27 Jul 2017	PSC04	Change of details for Mr Shane Mccarthy as a person with significant control on 21 July 2017	(2 pages)
16 Jun 2017	AA	Total exemption small company accounts made up to 28 February 2017	(7 pages)
24 May 2017	AP03	Appointment of Mr Paul Gregory Stevenson as a secretary on 22 May 2017	(2 pages)
20 Apr 2017	AD01	Registered office address changed from Calls Wharf 2 the Calls Leeds LS2 7JU to 30 Sovereign Street Concordia Works Leeds Yorkshire LS1 4BA on 20 April 2017	(1 page)
30 Mar 2017	AP01	Appointment of Chi Shi as a director on 13 March 2017	(3 pages)
30 Mar 2017	AP01	Appointment of Xuan He as a director on 13 March 2017	(3 pages)
17 Mar 2017	TM01	Termination of appointment of Christopher William Briggs as a director on 13 March 2017	(2 pages)
02 Mar 2017	AA01	Previous accounting period extended from 31 October 2016 to 28 February 2017	(1 page)
31 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 16/10/2016	(16 pages)
12 Nov 2016	CS01	16/10/16 Statement of Capital gbp 2.00	(5 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
22 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2	(4 pages)

Previous

• 1
• 2
• 3

Next