CALDERVALE MACHINE TOOL ENGINEERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Cancellation of shares. Statement of capital on 2025-01-06 |
| 11/02/2511 February 2025 | Purchase of own shares. |
| 10/02/2510 February 2025 | Resolutions |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 03/02/253 February 2025 | Cessation of Scott Fraser Reid as a person with significant control on 2025-01-06 |
| 10/01/2510 January 2025 | Change of details for Mrs Karen Jane Kirkwood as a person with significant control on 2025-01-06 |
| 10/01/2510 January 2025 | Change of details for Mr Kevin Currie as a person with significant control on 2025-01-06 |
| 10/01/2510 January 2025 | Change of details for Mr James Alexander Kirkwood as a person with significant control on 2025-01-06 |
| 10/01/2510 January 2025 | Termination of appointment of Scott Fraser Reid as a director on 2025-01-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Purchase of own shares. |
| 11/10/2211 October 2022 | Cancellation of shares. Statement of capital on 2022-06-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Registration of charge SC4655220001, created on 2021-10-19 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CURRIE |
| 31/08/1731 August 2017 | CESSATION OF GERARD FRANCIS HOUSTON AS A PSC |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR KEVIN CURRIE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD HOUSTON |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/03/1628 March 2016 | REGISTERED OFFICE CHANGED ON 28/03/2016 FROM UNIT 1A DUNROBIN ROAD AIRDRIE LANARKSHIRE ML6 8LS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | 10/12/13 STATEMENT OF CAPITAL GBP 10000 |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 10/12/1310 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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