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CALDER VALE CONSULTANTS LTD

Company number 11629739

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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)
21 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
25 Jul 2024 AA Micro company accounts made up to 31 October 2023
02 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
18 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
19 Jul 2022 AA Micro company accounts made up to 31 October 2021
09 Feb 2022 CH01 Director's details changed for Mr Guy Kingsley Berwick on 9 February 2022
09 Feb 2022 PSC04 Change of details for Mr Guy Berwick as a person with significant control on 9 February 2022
09 Feb 2022 AD01 Registered office address changed from 95 Ashby Road Loughborough Leicestershire LE11 3AB United Kingdom to 51-53 Derby Road Long Eaton Nottingham NG10 1LU on 9 February 2022
09 Feb 2022 AD01 Registered office address changed from 10 Field Street Shepshed Loughborough Leicestershire LE12 9AL England to 95 Ashby Road Loughborough Leicestershire LE11 3AB on 9 February 2022
09 Feb 2022 CH01 Director's details changed for Mr Guy Kingsley Berwick on 9 February 2022
09 Feb 2022 PSC04 Change of details for Mr Guy Kingsley Berwick as a person with significant control on 9 February 2022
29 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
27 Jul 2021 AA Micro company accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
09 Jul 2020 AA Micro company accounts made up to 31 October 2019
04 Dec 2019 CS01 Confirmation statement made on 17 October 2019 with updates
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 100
14 Dec 2018 AP03 Appointment of Mrs Kathryn Berwick as a secretary on 14 December 2018
18 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-18
  • GBP 1