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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)
12 Mar 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 - 9 pages (9 pages)
19 Jan 2021	AA01	Previous accounting period shortened from 30 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-27 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AD01	Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England to 7 Brunel Way Segensworth East Fareham Hants PO15 5TX on 15 July 2020	View PDF Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England to 7 Brunel Way Segensworth East Fareham Hants PO15 5TX on 15 July 2020 - link opens in a new window - 1 page (1 page)
01 Jun 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 - 8 pages (8 pages) Download iXBRL
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 122.1	View PDF Statement of capital following an allotment of shares on 22 January 2020 GBP 122.1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AP01	Appointment of Mr Mark Lee as a director on 21 February 2020	View PDF Appointment of Mr Mark Lee as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Andrew Charles Brown as a director on 21 February 2020	View PDF Appointment of Mr Andrew Charles Brown as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 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 - 9 pages (9 pages) Download iXBRL
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 116.1	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 116.1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 111.75	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 111.75 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 111.6	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 111.6 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AP01	Appointment of Mr Guy Alexander James Winstanley as a director on 12 March 2018	View PDF Appointment of Mr Guy Alexander James Winstanley as a director on 12 March 2018 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-18 GBP 100	View PDF Incorporation Statement of capital on 2017-10-18 GBP 100 - link opens in a new window - 30 pages (30 pages)

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