CALDER HOUSE DEVELOPMENTS LIMITED
Company number 02236985 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 5 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 13 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 19 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 5 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 28 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 5 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 3 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 5 pages | View document |
| 27 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 28 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 29 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 23 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 26 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 2 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 8 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 29 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 8 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 17 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 9 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 4 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 3 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: CALDER HOUSE 1 DOVER STREET LONDON W1X 3PJ | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Dec 1996 | SECRETARY RESIGNED | View document |
| 20 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 27 Oct 1994 | DIRECTOR RESIGNED | View document |
| 27 Oct 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1994 | DIRECTOR RESIGNED | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 9 Nov 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 | View document |
| 9 Nov 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Jan 1993 | DIRECTOR RESIGNED | View document |
| 4 Nov 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 22 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Apr 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 24 Apr 1989 | COMPANY NAME CHANGED CALDER HOUSE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/04/89 | View document |
| 18 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Oct 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 11 Oct 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Sep 1988 | COMPANY NAME CHANGED ACTIVESCAN LIMITED CERTIFICATE ISSUED ON 23/09/88 | View document |
| 28 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |