CALDER VALLEY SKIP HIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 05/03/255 March 2025 | Appointment of Mr Iain Cook as a director on 2025-02-12 |
| 05/03/255 March 2025 | Termination of appointment of Christopher Philip Moreton as a director on 2025-02-12 |
| 05/03/255 March 2025 | Termination of appointment of Tanya Louise Weston as a director on 2025-02-12 |
| 05/03/255 March 2025 | Appointment of Mr Craig Barlow as a director on 2025-02-12 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 29/01/2529 January 2025 | Registered office address changed from Clayton Hall Sand Quarry Dawson Lane Whittle-Le-Woods Chorley PR6 7DT England to 5 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY on 2025-01-29 |
| 30/10/2430 October 2024 | Termination of appointment of Ian Peter Fenny as a director on 2024-10-24 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 10/05/2410 May 2024 | Second filing of the annual return made up to 2014-10-19 |
| 15/04/2415 April 2024 | Registration of charge 038617700005, created on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from Rochdale Road Sowerby Bridge Halifax HX6 3LL to Clayton Hall Sand Quarry Dawson Lane Whittle-Le-Woods Chorley PR6 7DT on 2024-04-05 |
| 05/04/245 April 2024 | Termination of appointment of Robert James Moore as a secretary on 2024-04-05 |
| 05/04/245 April 2024 | Termination of appointment of Joseph William Sawrij as a director on 2024-04-05 |
| 05/04/245 April 2024 | Termination of appointment of Robert James Moore as a director on 2024-04-05 |
| 05/04/245 April 2024 | Cessation of Calder Valley Holdings Limited as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Cessation of Joseph William Sawrij as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Cessation of Robert James Moore as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Notification of Nwm Holdings Limited as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Satisfaction of charge 4 in full |
| 05/04/245 April 2024 | Satisfaction of charge 1 in full |
| 05/04/245 April 2024 | Appointment of Mr Christopher Philip Moreton as a director on 2024-04-05 |
| 05/04/245 April 2024 | Appointment of Ms Tanya Louise Weston as a director on 2024-04-05 |
| 05/04/245 April 2024 | Appointment of Dr Ian Peter Fenny as a director on 2024-04-05 |
| 02/04/242 April 2024 | Satisfaction of charge 3 in full |
| 02/04/242 April 2024 | Satisfaction of charge 2 in full |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/08/2316 August 2023 | Change of details for Calder Valley Holdings Limited as a person with significant control on 2016-04-06 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 19/05/2119 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 23/12/1823 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 15/02/1815 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM SAWRIJ / 21/11/2016 |
| 04/11/164 November 2016 | 19/10/16 Statement of Capital gbp 150 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED JOSEPH WILLIAM SAWRIJ |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/11/1512 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 02/03/152 March 2015 | SECOND FILING WITH MUD 19/10/14 FOR FORM AR01 |
| 02/03/152 March 2015 | SECOND FILING WITH MUD 19/10/13 FOR FORM AR01 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SAWRIJ |
| 06/11/146 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | Annual return made up to 2014-10-19 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/11/134 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | Annual return made up to 2013-10-19 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/01/137 January 2013 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 21/11/1221 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/08/1221 August 2012 | ADOPT ARTICLES 15/08/2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MOORE / 28/05/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES MOORE / 28/05/2010 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | 06/02/10 STATEMENT OF CAPITAL GBP 150 |
| 02/03/102 March 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 01/03/101 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/101 March 2010 | MEMORANDUM OF ASSOCIATION |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEO SAWRIJ / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MOORE / 01/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 09/03/099 March 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 17 CARLTON STREET, HALIFAX, WEST YORKSHIRE HX1 2AL |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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