Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALDERVALE GROUP LTD

Company number SC439578

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
16 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 CH01 Director's details changed for Mr James Alexander Kirkwood on 20 July 2021
21 Jul 2021 PSC04 Change of details for Mrs Karen Jane Kirkwood as a person with significant control on 20 July 2021
21 Jul 2021 PSC04 Change of details for Mr James Alexander Kirkwood as a person with significant control on 20 July 2021
20 Jul 2021 AD01 Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to Unit 3, 4 & 5 Caldervale Business Park Dunrobin Road Airdrie ML6 8LS on 20 July 2021
25 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
08 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-08
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 20,000
25 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 TM01 Termination of appointment of Robert Waddell as a director on 23 December 2014