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CALDERO HOLDINGS LIMITED

Company number 10510481

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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)
12 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CH01	Director's details changed for Xuan He on 13 November 2023	View PDF Director's details changed for Xuan He on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2023	AP01	Appointment of Mr Enli Zhang as a director on 30 June 2023	View PDF Appointment of Mr Enli Zhang as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Chi Shi as a director on 30 June 2023	View PDF Termination of appointment of Chi Shi as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Mr Dong Joo Oh as a director on 15 June 2021	View PDF Appointment of Mr Dong Joo Oh as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	RP04CS01	Second filing of Confirmation Statement dated 4 December 2020	View PDF Second filing of Confirmation Statement dated 4 December 2020 - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/2021	View PDF Confirmation statement made on 4 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/2021 - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	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 - 8 pages (8 pages)
06 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 4 December 2017	View PDF Second filing of Confirmation Statement dated 4 December 2017 - link opens in a new window - 11 pages (11 pages)
23 Oct 2020	PSC07	Cessation of Christopher William Briggs as a person with significant control on 1 January 2018	View PDF Cessation of Christopher William Briggs as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2020	PSC02	Notification of Smart Choice Store Company Limited as a person with significant control on 28 February 2017	View PDF Notification of Smart Choice Store Company Limited as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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)
23 Jul 2019	PSC01	Notification of Christopher William Briggs as a person with significant control on 1 January 2018	View PDF Notification of Christopher William Briggs as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC07	Cessation of Smart Choice Store Company Limited as a person with significant control on 23 May 2019	View PDF Cessation of Smart Choice Store Company Limited as a person with significant control on 23 May 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CALDERO HOLDINGS LIMITED

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