CALDEW CONSULTING LIMITED
Company number 04127481 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 30 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | Application to strike the company off the register · 3 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2022-12-19 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 6 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN GRAHAM | View document |
| 21 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM | View document |
| 21 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY COLLEEN GRAHAM | View document |
| 21 Apr 2020 | SECRETARY APPOINTED MR PETER NIGEL GRAHAM | View document |
| 21 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM CLINT MILL CORNMARKET PENRITH CA11 7HW UNITED KINGDOM | View document |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MISS ANYA NATALIE GRAHAM / 07/07/2017 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MISS ANYA NATALIE GRAHAM / 01/09/2017 | View document |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANYA NATALIE GRAHAM / 07/07/2017 | View document |
| 17 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANYA NATALIE GRAHAM / 20/12/2016 | View document |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM CLINT MILL CORNMARKET PENRITH CUMBRIA CA11 7HW | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLEEN GRAHAM / 19/12/2016 | View document |
| 19 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / COLLEEN GRAHAM / 19/12/2016 | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANYA NATALIE GRAHAM / 19/12/2016 | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL GRAHAM / 19/12/2016 | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANYA NATALIE GRAHAM / 19/12/2016 | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLEEN GRAHAM / 19/12/2016 | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MRS COLEEN GRAHAM | View document |
| 22 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Dec 2012 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Dec 2011 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANYA NATALIE GRAHAM / 19/10/2010 | View document |
| 20 Dec 2010 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Mar 2010 | 19/12/09 FULL LIST AMEND | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL GRAHAM / 21/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANYA NATALIE GRAHAM / 21/12/2009 | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED ANYA NATALIE GRAHAM | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | SECRETARY RESIGNED | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |