CALDERSTONE CONSULTING LIMITED
Company number 06115963 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 6 Dec 2021 | Return of final meeting in a members' voluntary winding up · 6 pages | View document |
| 1 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 1 Dec 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 30 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Jun 2018 | FIRST GAZETTE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM WARWICK HOUSE FOURTH FLOOR 65-66 QUEEN STREET LONDON EC4R 1EB ENGLAND | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM FOURTH FLOOR 30-31 FURNIVAL STREET LONDON EC4A 1JQ | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELISSE JONES / 20/02/2014 | View document |
| 18 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELISSE JONES / 19/05/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS UNITED KINGDOM | View document |
| 17 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jul 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 23 Aug 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 23 CALDERSTONES AVENUE LIVERPOOL L18 6HX UNITED KINGDOM | View document |
| 23 Aug 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS UNITED KINGDOM | View document |
| 23 Aug 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 21 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 56A HAVERSTOCK HILL LONDON NW3 2BH | View document |
| 7 Jun 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES(U.K.) LIMITED | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Apr 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 6 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES(U.K.) LIMITED / 06/04/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISSE JONES / 02/01/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ELISSE JONES | View document |
| 12 Mar 2009 | SECRETARY APPOINTED COMPANY SECRETARIES(U.K.) LIMITED | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED SECRETARY LIN JONES | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 23 CALDERSTONES AVENUE LIVERPOOL L18 6HX | View document |
| 18 Dec 2008 | SECRETARY APPOINTED ELISSE JONES | View document |
| 18 Dec 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2007 | SECRETARY RESIGNED | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 23 CALDERSTONES AVENUE ALLERTON LIVERPOOL L18 1HP | View document |
| 19 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2007 | SECRETARY RESIGNED | View document |