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CALDERPEEL HOLDINGS LIMITED

Company number 10892673

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	PSC04	Change of details for Mr Henry Gray Calder as a person with significant control on 11 October 2023	View PDF Change of details for Mr Henry Gray Calder as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Henry Gray Calder as a director on 11 October 2023	View PDF Appointment of Mr Henry Gray Calder as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	TM01	Termination of appointment of Henry Gray Calder as a director on 11 October 2023	View PDF Termination of appointment of Henry Gray Calder as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 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 - 9 pages (9 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
15 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
03 Oct 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	MR01	Registration of charge 108926730001, created on 14 December 2017	View PDF Registration of charge 108926730001, created on 14 December 2017 - link opens in a new window - 21 pages (21 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 3,000	View PDF Statement of capital following an allotment of shares on 28 November 2017 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-01 GBP 1	View PDF Incorporation Statement of capital on 2017-08-01 GBP 1 - link opens in a new window - 31 pages (31 pages)

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CALDERPEEL HOLDINGS LIMITED

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