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CALDERA HEAT BATTERIES LIMITED

Company number 11020413

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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)
16 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with updates
24 Sep 2024 MR04 Satisfaction of charge 110204130001 in full
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
30 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 149,594.15
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 148,677.49
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 148,510.49
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
13 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
29 Mar 2023 MR01 Registration of charge 110204130001, created on 28 March 2023
21 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
15 Sep 2022 PSC04 Change of details for James Donnelly Macnaghten as a person with significant control on 15 September 2022
24 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2021 PSC04 Change of details for James Donnelly Macnaghten as a person with significant control on 9 November 2021
29 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
29 Oct 2021 PSC04 Change of details for James Donnelly Macnaghten as a person with significant control on 15 October 2021
29 Oct 2021 CH01 Director's details changed for Mr James Donnelly Macnaghten on 15 October 2021
29 Oct 2021 CH01 Director's details changed for Mr Guy Alexander James Winstanley on 15 October 2021
12 Aug 2021 PSC04 Change of details for Mr James Donnelly Macnaghten as a person with significant control on 12 August 2021
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 139,674.72
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 10,442,066
07 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment ratified 05/03/2021
  • RES14 ‐ Capitalisation of £101546.52 05/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 101,670.66
06 May 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 124.14
06 May 2021 MA Memorandum and Articles of Association