CALDER DEVELOPMENTS LTD

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Company Documents

DateDescription
05/10/195 October 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 7/10 CHANDOS STREET LONDON W1G 9DQ ENGLAND

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03/09/193 September 2019 FIRST GAZETTE

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN

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20/12/1820 December 2018 30/09/17 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM FIRST FLOOR 1-3 CHAPEL STREET GUILDFORD SURREY GU1 3UH

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17/10/1817 October 2018 DISS40 (DISS40(SOAD))

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28/08/1828 August 2018 FIRST GAZETTE

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31/01/1831 January 2018 DIRECTOR APPOINTED MR MICHAEL EDWARD FASCI

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 DIRECTOR APPOINTED MR DAVID LESLIE ARTHUR MORGAN

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR RUTH THOMPSON

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES BUCK

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM VICTORIA HOUSE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UJ

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON

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27/10/1427 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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27/10/1427 October 2014 24/02/14 STATEMENT OF CAPITAL GBP 100

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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24/02/1424 February 2014 DIRECTOR APPOINTED MR CHARLES DAWSON BUCK

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18/02/1418 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082326100002

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10/02/1410 February 2014 DIRECTOR APPOINTED MR MARK THOMPSON

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10/02/1410 February 2014 Annual return made up to 28 September 2013 with full list of shareholders

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07/02/147 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082326100001

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05/12/135 December 2013 DIRECTOR APPOINTED MR MARK THOMPSON

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05/12/135 December 2013 COMPANY NAME CHANGED BELLSIDE BRAE LIMITED CERTIFICATE ISSUED ON 05/12/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/04/1310 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/04/1310 April 2013 COMPANY NAME CHANGED CLYDEBRAE HOMES LIMITED CERTIFICATE ISSUED ON 10/04/13

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28/09/1228 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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