CALDEX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 18/10/1918 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 064018410005 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH EGAN |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EGAN |
| 14/03/1814 March 2018 | CESSATION OF ANTHONY CHRISTOPHER EGAN AS A PSC |
| 16/10/1716 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR DANIEL PATRICK EGAN |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR MAX JAMES WAITE PULLAN |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/154 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 15/11/1515 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 18/09/1518 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1518 September 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 8000 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER GLEDHILL |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY EGAN / 07/07/2015 |
| 02/03/152 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 05/11/145 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064018410005 |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064018410004 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR ROGER HARRY GLEDHILL |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 21/11/1321 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY EGAN / 19/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WAITE PULLAN / 19/10/2012 |
| 19/10/1219 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL WAITE PULLAN / 19/10/2012 |
| 19/10/1219 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 15/11/1115 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 09/02/109 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 06/02/106 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/106 February 2010 | 06/02/10 STATEMENT OF CAPITAL GBP 9500 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MRS SARAH ELIZABETH PULLAN |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MARY ELIZABETH EGAN |
| 08/12/098 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY EGAN / 07/12/2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/11/0714 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 18 FIRS DRIVE HARROGATE NORTH YORKSHIRE HG2 9HB |
| 09/11/079 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/05/08 |
| 17/10/0717 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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