CALDER WINDOWS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-20 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-20 with no updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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01/12/231 December 2023 Change of details for Mr Nigel Golby as a person with significant control on 2020-08-03

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30/11/2330 November 2023 Secretary's details changed for Mrs Victoria Louise Golby on 2020-08-03

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30/11/2330 November 2023 Director's details changed for Mr Nigel Golby on 2020-08-03

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30/11/2330 November 2023 Registered office address changed from Suite 3 54 High Street Normanton West Yorkshire WF6 2AQ to 71 High Street Normanton Wakefield West Yorkshire WF6 2AF on 2023-11-30

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30/11/2330 November 2023 Change of details for Mrs Victoria Louise Golby as a person with significant control on 2020-08-03

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30/11/2330 November 2023 Change of details for Mr Nigel Golby as a person with significant control on 2022-03-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-20 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061728640002

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061728640001

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / MR NIGEL GOLBY / 29/11/2017

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE GOLBY / 29/11/2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GOLBY / 29/11/2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GOLBY / 29/11/2017

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE GOLBY / 29/11/2017

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MR NIGEL GOLBY / 29/11/2017

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18/12/1718 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE GOLBY / 29/11/2017

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/05/163 May 2016 20/03/16 NO CHANGES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 APPOINTMENT TERMINATED, SECRETARY LINDA SEDGWICK

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01/05/141 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM EUROPEAN HOUSE 93 WELLINGTON ROAD LEEDS WEST YORKSHIRE LS12 1DZ ENGLAND

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26/02/1426 February 2014 SECRETARY APPOINTED MRS VICTORIA LOUISE GOLBY

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND

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28/03/1128 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GOLBY / 20/03/2010

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21/06/1021 June 2010 Annual return made up to 20 March 2010 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GOLBY / 09/10/2008

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/04/081 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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