CALDER FINANCIAL LTD



Company Documents

DateDescription
31/05/2431 May 2024 NewConfirmation statement made on 2024-05-31 with updates

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31/05/2431 May 2024 NewNotification of Thomas Edward Buck as a person with significant control on 2024-05-31

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31/05/2431 May 2024 NewNotification of Susan Buck as a person with significant control on 2024-05-31

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31/05/2431 May 2024 NewCessation of The Calder Group (Midlands) Ltd as a person with significant control on 2024-05-31

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24/05/2424 May 2024 Notification of The Calder Group (Midlands) Ltd as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Cessation of Susan Buck as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Cessation of Thomas Buck as a person with significant control on 2024-05-24

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-05-31

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-05-31

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07/12/227 December 2022 Confirmation statement made on 2022-11-16 with no updates

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28/10/2228 October 2022 Termination of appointment of Paul John Hewish as a director on 2022-10-26

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-05-31

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13/12/2113 December 2021 Confirmation statement made on 2021-11-16 with no updates

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23/11/2123 November 2021 Appointment of Mr Paul John Hewish as a director on 2021-11-23

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23/11/2123 November 2021 Appointment of Mr Andrew John Burcher as a director on 2021-11-23

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/02/1913 February 2019 CURREXT FROM 30/11/2018 TO 31/05/2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BUCK

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BUCK

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04/12/174 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM BARN CLOSE WETTON ASHBOURNE DE6 2AF ENGLAND

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24/11/1724 November 2017 Registered office address changed from , Barn Close Wetton, Ashbourne, DE6 2AF, England to Bolton Lodge Cheadle Road Oakamoor Stoke-on-Trent ST10 3AN on 2017-11-24

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 20 CALDER CLOSE HILTON DERBY DE65 5HR

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15/03/1715 March 2017 Registered office address changed from , 20 Calder Close, Hilton, Derby, DE65 5HR to Bolton Lodge Cheadle Road Oakamoor Stoke-on-Trent ST10 3AN on 2017-03-15

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD BUCK / 07/12/2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 November 2016

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03/12/153 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 November 2015

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02/12/142 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 30 November 2014

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02/12/132 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 30/11/13 TOTAL EXEMPTION FULL

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05/12/125 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 November 2012

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09/01/129 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN BUCK

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16/11/1016 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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