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CALDERBROOK HOLDINGS LIMITED

Company number 09827856

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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)
14 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 21 April 2023	View PDF Liquidators' statement of receipts and payments to 21 April 2023 - link opens in a new window - 8 pages (8 pages)
10 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 May 2022	AD01	Registered office address changed from Unit 5 New Park House Peel Hall Business Park Peel Road Blackpool Lancashire FY4 5JX England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 May 2022	View PDF Registered office address changed from Unit 5 New Park House Peel Hall Business Park Peel Road Blackpool Lancashire FY4 5JX England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-22 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	AD02	Register inspection address has been changed from 64 Woodlands Road Ansdell Lytham St Annes Lancashire FY8 4BX England to Unit 5 Peel Hall Business Park Peel Road Blackpool FY4 5JX	View PDF Register inspection address has been changed from 64 Woodlands Road Ansdell Lytham St Annes Lancashire FY8 4BX England to Unit 5 Peel Hall Business Park Peel Road Blackpool FY4 5JX - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2020	AD01	Registered office address changed from 64 Woodlands Road Ansdell Lytham St Annes FY8 4BX United Kingdom to Unit 5 New Park House Peel Hall Business Park Peel Road Blackpool Lancashire FY4 5JX on 27 August 2020	View PDF Registered office address changed from 64 Woodlands Road Ansdell Lytham St Annes FY8 4BX United Kingdom to Unit 5 New Park House Peel Hall Business Park Peel Road Blackpool Lancashire FY4 5JX on 27 August 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of Oliver James Garthwaite as a director on 16 July 2020	View PDF Termination of appointment of Oliver James Garthwaite as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 26,315	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 26,315 - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 24,736	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 24,736 - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 23,157	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 23,157 - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	PSC01	Notification of Matthew James Brook as a person with significant control on 6 April 2016	View PDF Notification of Matthew James Brook as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	CH01	Director's details changed for Mr Oliver James Garthwaite on 31 August 2017	View PDF Director's details changed for Mr Oliver James Garthwaite on 31 August 2017 - link opens in a new window - 2 pages (2 pages)

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