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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)
06 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 21,578	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 21,578 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 15/10/2016	View PDF Second filing of Confirmation Statement dated 15/10/2016 - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	CS01	15/10/16 Statement of Capital gbp 20000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/2017	View PDF 15/10/16 Statement of Capital gbp 20000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/2017 - link opens in a new window - 7 pages (7 pages)
27 Oct 2016	AD02	Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 64 Woodlands Road Ansdell Lytham St Annes Lancashire FY8 4BX	View PDF Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 64 Woodlands Road Ansdell Lytham St Annes Lancashire FY8 4BX - link opens in a new window - 1 page (1 page)
19 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
19 Oct 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
06 Jun 2016	CH01	Director's details changed for Mr Matthew James Brook on 1 June 2016	View PDF Director's details changed for Mr Matthew James Brook on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Emily Brook on 1 June 2016	View PDF Director's details changed for Emily Brook on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 20,000	View PDF Statement of capital following an allotment of shares on 28 January 2016 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
17 Feb 2016	AP01	Appointment of Mr Oliver James Garthwaite as a director on 28 January 2016	View PDF Appointment of Mr Oliver James Garthwaite as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AD01	Registered office address changed from 64 Woodlands Road Andsell Lytham St Annes FY8 4BX United Kingdom to 64 Woodlands Road Ansdell Lytham St Annes FY8 4BX on 14 December 2015	View PDF Registered office address changed from 64 Woodlands Road Andsell Lytham St Annes FY8 4BX United Kingdom to 64 Woodlands Road Ansdell Lytham St Annes FY8 4BX on 14 December 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-16 GBP 1	View PDF Incorporation Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 34 pages (34 pages)

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