CALDERDALE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Unaudited abridged accounts made up to 2024-04-05 |
| 14/11/2414 November 2024 | Registered office address changed from The Lodge Birstwith Hall Estate Birstwith Harrogate North Yorkshire HG3 2JW to 24 Vesperwalk Vesper Walk Huntington York YO32 9SZ on 2024-11-14 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 02/01/242 January 2024 | Unaudited abridged accounts made up to 2023-04-05 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 03/04/233 April 2023 | Registration of charge 029717430007, created on 2023-03-30 |
| 01/03/231 March 2023 | Satisfaction of charge 4 in full |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 19/11/2119 November 2021 | Satisfaction of charge 5 in full |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 11/08/2011 August 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 19/11/1919 November 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 18/12/1818 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 18/12/1718 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 13/10/1513 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 27/10/1427 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 18/10/1218 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 31/05/1231 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/10/1126 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 22/10/1022 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 19/10/0919 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM C/O BARTFIELDS BUSINESS SERVICES LLP BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP |
| 03/12/083 December 2008 | RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: C/O JOHN GORDON WALTON AND COMPANY YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST |
| 25/05/0525 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: MAPLE GRANGE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3DW |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS; AMEND |
| 14/12/0314 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 20 LAISTERDYKE BRADFORD BD4 8NU |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 30/09/9430 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 27/09/9427 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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