CALDEW HOLDINGS LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewDirector's details changed for Mr Matthew Dempster Boak on 2025-10-01

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15/10/2515 October 2025 NewChange of details for Mr Matthew Dempster Boak as a person with significant control on 2025-10-01

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15/10/2515 October 2025 NewChange of details for Mr Matthew Dempster Boak as a person with significant control on 2025-10-01

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15/10/2515 October 2025 NewDirector's details changed for Mr Matthew Dempster Boak on 2025-10-01

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05/06/255 June 2025 Confirmation statement made on 2025-06-04 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-06-30

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11/02/2511 February 2025 Registration of charge 120346750022, created on 2025-02-07

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22/01/2522 January 2025 Registration of charge 120346750021, created on 2025-01-17

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30/12/2430 December 2024 Change of details for Mr Matthew Dempster Boak as a person with significant control on 2024-12-01

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28/12/2428 December 2024 Director's details changed for Mr Matthew Dempster Boak on 2024-12-01

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28/12/2428 December 2024 Director's details changed for Mr Matthew Dempster Boak on 2024-12-01

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28/12/2428 December 2024 Change of details for Mr Matthew Dempster Boak as a person with significant control on 2024-12-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-04 with no updates

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22/04/2422 April 2024 Registration of charge 120346750020, created on 2024-04-19

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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18/12/2318 December 2023 Registration of charge 120346750019, created on 2023-12-15

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18/12/2318 December 2023 Registration of charge 120346750018, created on 2023-12-12

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16/11/2316 November 2023 Memorandum and Articles of Association

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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31/10/2331 October 2023 Registration of charge 120346750017, created on 2023-10-16

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30/08/2330 August 2023 Micro company accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-04 with no updates

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12/05/2312 May 2023 Registration of charge 120346750016, created on 2023-04-27

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03/05/233 May 2023 Registration of charge 120346750015, created on 2023-04-27

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22/03/2322 March 2023 Registration of charge 120346750014, created on 2023-03-22

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01/03/231 March 2023 Registration of charge 120346750013, created on 2023-03-01

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16/02/2316 February 2023 Registered office address changed from Former M G M Motors Broadguards House Morton Street Carlisle CA2 5UU United Kingdom to Caldew Holdings Ltd Former Mgm Motors Morton Street Carlisle CA2 5UU on 2023-02-16

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14/02/2314 February 2023 Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW United Kingdom to Former M G M Motors Broadguards House Morton Street Carlisle CA2 5UU on 2023-02-14

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09/01/239 January 2023 Satisfaction of charge 120346750010 in full

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09/01/239 January 2023 Satisfaction of charge 120346750007 in full

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09/01/239 January 2023 Satisfaction of charge 120346750005 in full

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23/11/2223 November 2022 Registration of charge 120346750012, created on 2022-11-16

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27/10/2227 October 2022 Registration of charge 120346750011, created on 2022-10-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/05/2211 May 2022 Registration of charge 120346750010, created on 2022-04-28

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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14/12/2114 December 2021 Registration of charge 120346750008, created on 2021-12-10

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14/12/2114 December 2021 Registration of charge 120346750009, created on 2021-12-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Registration of charge 120346750006, created on 2021-06-16

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08/01/218 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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10/11/2010 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120346750001

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 12 MORTON STREET CARLISLE CA2 5UU UNITED KINGDOM

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05/06/195 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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