CALDER PARK (BOWGREAVE) MANAGEMENT COMPANY LIMITED

Company number 12324894

Date	Type	Description	View / Download
20 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	(3 pages)
21 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
28 Feb 2024	PSC08	Notification of a person with significant control statement	(2 pages)
28 Feb 2024	PSC07	Cessation of Duchy Homes Limited as a person with significant control on 28 February 2024	(1 page)
28 Feb 2024	TM02	Termination of appointment of Mark Alistair Aylward as a secretary on 28 February 2024	(1 page)
28 Feb 2024	TM01	Termination of appointment of Mark Alistair Aylward as a director on 28 February 2024	(1 page)
28 Feb 2024	TM01	Termination of appointment of John Graham Barnes as a director on 28 February 2024	(1 page)
28 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
12 Feb 2024	AP01	Appointment of Mr Christopher Paul Beard as a director on 12 February 2024	(2 pages)
22 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
22 Mar 2023	AD01	Registered office address changed from Middleton House Westland Road Leeds West Yorkshire LS11 5UH to 41 Dilworth Lane Longridge Preston PR3 3st on 22 March 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mr Christopher Legard Owens as a director on 22 March 2023	(2 pages)
22 Mar 2023	AP03	Appointment of Mr Darren Norris as a secretary on 22 March 2023	(2 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	(7 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
06 Apr 2022	CH01	Director's details changed for Mr John Graham Barnes on 12 February 2021	(2 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(7 pages)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	(7 pages)
08 Dec 2020	AA01	Previous accounting period shortened from 30 November 2020 to 30 June 2020	(1 page)
03 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
03 Dec 2020	AP03	Appointment of Mr Mark Alistair Aylward as a secretary on 18 November 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mr Mark Alistair Aylward as a director on 18 November 2020	(2 pages)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)