CALDER BUILDING SERVICES (UK) LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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25/11/2425 November 2024 Appointment of Kieran Hoey as a director on 2024-03-05

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25/11/2425 November 2024 Confirmation statement made on 2024-11-13 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with no updates

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17/12/2117 December 2021 Confirmation statement made on 2021-11-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/04/218 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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10/11/2010 November 2020 CESSATION OF DAVID BRYAN JOHN HOEY AS A PSC

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10/11/2010 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALDERCOOL HOLDINGS LTD

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27/03/2027 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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05/07/195 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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14/02/1814 February 2018 30/11/17 TOTAL EXEMPTION FULL

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059969060001

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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27/06/1627 June 2016 SECOND FILING WITH MUD 13/11/14 FOR FORM AR01

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27/06/1627 June 2016 SECOND FILING WITH MUD 13/11/15 FOR FORM AR01

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21/06/1621 June 2016 ADOPT ARTICLES 02/12/2013

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21/06/1621 June 2016 02/12/13 STATEMENT OF CAPITAL GBP 10

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21/06/1621 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/1621 June 2016 STATEMENT OF COMPANY'S OBJECTS

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18/05/1618 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/11/1527 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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16/08/1516 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHAD MCKNIGHT

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05/05/155 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 DIRECTOR APPOINTED MR CHAD MCKNIGHT

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20/11/1320 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/11/1221 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/11/0919 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN JOHN HOEY / 16/11/2009

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/12/0717 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 SECRETARY'S PARTICULARS CHANGED

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13/11/0613 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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