CALROC EAGLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Notification of Calderdale516 Ltd as a person with significant control on 2019-08-02 |
| 03/06/253 June 2025 New | Cessation of Daniel Charles Taylor as a person with significant control on 2019-08-02 |
| 03/06/253 June 2025 New | Change of details for Calderdale516 Ltd as a person with significant control on 2019-08-28 |
| 23/05/2523 May 2025 | Registration of charge 052210750008, created on 2025-05-23 |
| 23/05/2523 May 2025 | Registration of charge 052210750009, created on 2025-05-23 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Registration of charge 052210750007, created on 2024-02-14 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-27 with updates |
| 21/05/2121 May 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 30/04/2130 April 2021 | DIRECTOR APPOINTED MISS KATHRYN CLAIRE BROOK |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 04/11/204 November 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 10/06/2010 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | Registered office address changed from , Unit 1a Eagle Technology Park Queensway, Rochdale, Lancashire, OL11 1TQ to 12 Market Street Hebden Bridge HX7 6AD on 2019-12-02 |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM UNIT 1A EAGLE TECHNOLOGY PARK QUEENSWAY ROCHDALE LANCASHIRE OL11 1TQ |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 28/08/1928 August 2019 | COMPANY NAME CHANGED KERF HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/08/19 |
| 20/08/1920 August 2019 | ADOPT ARTICLES 31/07/2019 |
| 09/08/199 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 2106 |
| 16/07/1916 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/167 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1053 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES TAYLOR / 15/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 1000 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM UNIT 4A BUCKLEY ROAD INDUSTRIAL ESTATE ROCHDALE LANCASHIRE OL12 9EF |
| 14/10/1414 October 2014 | Registered office address changed from , Unit 4a Buckley Road Industrial Estate, Rochdale, Lancashire, OL12 9EF to 12 Market Street Hebden Bridge HX7 6AD on 2014-10-14 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 16/05/1316 May 2013 | Registered office address changed from , Unit 4D Buckley Road Industrial Estate, Rochdale, Lancashire, OL12 9EF, United Kingdom on 2013-05-16 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM UNIT 4D BUCKLEY ROAD INDUSTRIAL ESTATE ROCHDALE LANCASHIRE OL12 9EF UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/10/1231 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/11/1121 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Registered office address changed from , Unit 2D Walsden Industrial Estate, Rochdale Road, Todmorden, Lancashire, OL14 6UD on 2011-03-23 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM UNIT 2D WALSDEN INDUSTRIAL ESTATE ROCHDALE ROAD TODMORDEN LANCASHIRE OL14 6UD |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/10/1027 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/09/1021 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/11/0924 November 2009 | Registered office address changed from , Unit 6a Greenvale Business Park, Todmorden Road, Littleborough, Lancashire, OL15 9FG, United Kingdom on 2009-11-24 |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM UNIT 6A GREENVALE BUSINESS PARK TODMORDEN ROAD LITTLEBOROUGH LANCASHIRE OL15 9FG UNITED KINGDOM |
| 22/09/0922 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | SHARE AGREEMENT OTC |
| 13/03/0913 March 2009 | CURRSHO FROM 30/09/2009 TO 31/07/2009 |
| 13/03/0913 March 2009 | ADOPT MEM AND ARTS 06/03/2009 |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/03/0910 March 2009 | COMPANY NAME CHANGED KERF SUPPLIES LIMITED CERTIFICATE ISSUED ON 12/03/09 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM OAK COTTAGE OAK STREET OFF OXFORD STREET TODMORDEN LANCASHIRE OL14 5PU |
| 25/09/0825 September 2008 | |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TAYLOR / 11/07/2008 |
| 04/09/074 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: SPRINGFIELDS 16 CINDERHILL ROAD TODMORDEN LANCASHIRE OL14 8AB |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/06/0517 June 2005 | |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company