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CALDER MASONRY LTD

Company number 10555222

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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)
10 Sep 2024 AA Accounts for a small company made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jun 2023 PSC07 Cessation of Hartley William Sutcliffe as a person with significant control on 30 May 2023
15 Jun 2023 SH06 Cancellation of shares. Statement of capital on 30 May 2023
  • GBP 80
15 Jun 2023 SH03 Purchase of own shares.
01 Jun 2023 TM01 Termination of appointment of Hartley William Sutcliffe as a director on 30 May 2023
11 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
23 Feb 2022 MA Memorandum and Articles of Association
23 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
14 Jun 2021 MR04 Satisfaction of charge 105552220001 in full
04 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
10 Oct 2018 MR01 Registration of charge 105552220001, created on 25 September 2018
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 AD01 Registered office address changed from Manor Works Beeston Leeds West Yorkshire LS11 8QT United Kingdom to C7 Joseph's Well Hanover Walk Leeds West Yorkshire LS3 1AB on 30 July 2018
16 Mar 2018 PSC01 Notification of Hartley William Sutcliffe as a person with significant control on 16 November 2017
16 Mar 2018 PSC07 Cessation of Calvera Holdings Sl as a person with significant control on 4 April 2017
18 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates