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CALDER PRODUCTS LTD

Company number 09411258

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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)
30 Dec 2019 AA Accounts for a small company made up to 30 April 2019
04 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
27 Sep 2018 AA Accounts for a small company made up to 30 April 2018
31 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates
17 Aug 2017 AA Accounts for a small company made up to 30 April 2017
07 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
07 Feb 2017 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
06 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
31 Oct 2016 AA Accounts for a small company made up to 30 April 2016
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 28.17078
22 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 28,170.76
03 Feb 2016 AD01 Registered office address changed from Casdon Plc Cornford Road Blackpool FY4 4QW England to C/O Casdon Limited Cornford Road Blackpool Lancashire FY4 4QW on 3 February 2016
29 Oct 2015 SH10 Particulars of variation of rights attached to shares
29 Oct 2015 SH08 Change of share class name or designation
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2015 AA01 Current accounting period extended from 31 January 2016 to 30 April 2016
19 May 2015 SH02 Sub-division of shares on 5 May 2015
19 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 05/05/2015
12 May 2015 MR01 Registration of charge 094112580001, created on 7 May 2015
28 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-28
  • GBP 4