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RIVER CALDER CONSULTANTS LTD

Company number 11689309

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
10 Feb 2022 PSC04 Change of details for Mr Guy Kingsley Berwick as a person with significant control on 9 February 2022
10 Feb 2022 PSC04 Change of details for Mr Guy Berwick as a person with significant control on 9 February 2022
09 Feb 2022 CH01 Director's details changed for Mr Guy Kingsley Berwick on 9 February 2022
09 Feb 2022 CH03 Secretary's details changed for Mrs Kathryn Berwick 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 CH03 Secretary's details changed for Mrs Kathryn Berwick 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
09 Feb 2022 AD01 Registered office address changed from , 10 Field Street, Shepshed, Loughborough, Leicestershire, LE12 9AL, England to 51-53 Derby Road Long Eaton Nottingham NG10 1LU on 9 February 2022
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
28 Aug 2020 AA Micro company accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
18 Feb 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
14 Mar 2019 CS01 Confirmation statement made on 21 November 2018 with updates
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
14 Dec 2018 AP03 Appointment of Mrs Kathryn Berwick as a secretary on 14 December 2018
21 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-21
  • GBP 100