CALDER MASONRY LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewAccounts for a small company made up to 2024-12-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-09 with no updates

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16/12/2416 December 2024 Auditor's resignation

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15/01/2415 January 2024 Confirmation statement made on 2024-01-09 with updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-12-31

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19/06/2319 June 2023 Cessation of Hartley William Sutcliffe as a person with significant control on 2023-05-30

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15/06/2315 June 2023 Purchase of own shares.

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15/06/2315 June 2023 Cancellation of shares. Statement of capital on 2023-05-30

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01/06/231 June 2023 Termination of appointment of Hartley William Sutcliffe as a director on 2023-05-30

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11/01/2311 January 2023 Confirmation statement made on 2023-01-09 with updates

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Memorandum and Articles of Association

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23/02/2223 February 2022 Resolutions

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21/01/2221 January 2022 Confirmation statement made on 2022-01-09 with no updates

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14/06/2114 June 2021 Satisfaction of charge 105552220001 in full

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27/07/2027 July 2020 31/12/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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10/04/1910 April 2019 31/12/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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10/10/1810 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105552220001

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02/08/182 August 2018 31/12/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM MANOR WORKS BEESTON LEEDS WEST YORKSHIRE LS11 8QT UNITED KINGDOM

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16/03/1816 March 2018 CESSATION OF CALVERA HOLDINGS SL AS A PSC

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTLEY WILLIAM SUTCLIFFE

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALVERA HOLDINGS SL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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27/07/1727 July 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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18/04/1718 April 2017 ADOPT ARTICLES 04/04/2017

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05/04/175 April 2017 DIRECTOR APPOINTED MRS NICOLA JANE HOWGATE

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05/04/175 April 2017 DIRECTOR APPOINTED MR IAN HOWGATE

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05/04/175 April 2017 DIRECTOR APPOINTED MR HARTLEY WILLIAM SUTCLIFFE

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05/04/175 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 120

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10/01/1710 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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