CALDER TEMPERATURE CONTROLS LIMITED
Company number 05117298 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Resolutions · 3 pages | View document |
| 19 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-07 with updates · 4 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 May 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 29 Feb 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 · 1 page | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 Jul 2021 | Confirmation statement made on 2021-05-04 with no updates · 3 pages | View document |
| 3 Jul 2021 | Registered office address changed from Unit 1a Bank Top Southowram Halifax West Yorkshire HX3 9NJ England to Quebec Works Elland Lane Elland HX5 9DU on 2021-07-03 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | PREVEXT FROM 26/05/2019 TO 31/05/2019 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 24 Feb 2020 | PREVSHO FROM 27/05/2019 TO 26/05/2019 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 May 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | PREVSHO FROM 28/05/2018 TO 27/05/2018 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 3 May 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | PREVSHO FROM 29/05/2017 TO 28/05/2017 | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 10 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 May 2017 | PREVSHO FROM 30/05/2016 TO 29/05/2016 | View document |
| 20 Feb 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 | View document |
| 14 Jul 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 248 WALSTEAD ROAD WALSALL WESTMIDLANDS WS5 4DR | View document |
| 17 Jun 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 Apr 2015 | DIRECTOR APPOINTED MR PAUL HOYLE | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 Jun 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 28 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Jul 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 91 RAYFORD DRIVE WEST BROMWICH B71 3QW | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY FRANCE / 01/01/2011 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY FRANCE / 01/01/2011 | View document |
| 2 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON ELIZABETH LESTER / 01/01/2011 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN FRANCE / 04/05/2010 | View document |
| 7 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 7 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LESTER / 04/05/2010 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 8 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | SECRETARY RESIGNED | View document |
| 26 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 91 COLES LANE WEST BROMWICH B71 2QW | View document |
| 26 May 2004 | COMPANY NAME CHANGED CALDER CONTROLS LIMITED CERTIFICATE ISSUED ON 26/05/04 | View document |
| 4 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |