CompaniesInTheUK

CALROC EAGLE LIMITED

Company number 05221075 ·

Active

106 filings

Date Filing
13 Mar 2026 Director's details changed for Mrs Kathryn Claire Brook on 2022-09-05 · 2 pages View document
27 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
3 Jun 2025 Cessation of Daniel Charles Taylor as a person with significant control on 2019-08-02 · 1 page View document
3 Jun 2025 Notification of Calderdale516 Ltd as a person with significant control on 2019-08-02 · 2 pages View document
3 Jun 2025 Change of details for Calderdale516 Ltd as a person with significant control on 2019-08-28 · 2 pages View document
23 May 2025 Registration of charge 052210750009, created on 2025-05-23 · 18 pages View document
23 May 2025 Registration of charge 052210750008, created on 2025-05-23 · 18 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
8 Nov 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Feb 2024 Registration of charge 052210750007, created on 2024-02-14 · 18 pages View document
27 Oct 2023 Confirmation statement made on 2023-10-27 with updates · 4 pages View document
20 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Nov 2022 Confirmation statement made on 2022-10-27 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Nov 2021 Confirmation statement made on 2021-10-27 with updates · 4 pages View document
21 May 2021 31/03/21 UNAUDITED ABRIDGED View document
30 Apr 2021 DIRECTOR APPOINTED MISS KATHRYN CLAIRE BROOK View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Nov 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES View document
4 Nov 2020 31/03/20 UNAUDITED ABRIDGED View document
10 Jun 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 Registered office address changed from , Unit 1a Eagle Technology Park Queensway, Rochdale, Lancashire, OL11 1TQ to 12 Market Street Hebden Bridge HX7 6AD on 2019-12-02 · 1 page View document
2 Dec 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM UNIT 1A EAGLE TECHNOLOGY PARK QUEENSWAY ROCHDALE LANCASHIRE OL11 1TQ View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES View document
28 Aug 2019 COMPANY NAME CHANGED KERF HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/08/19 View document
20 Aug 2019 ADOPT ARTICLES 31/07/2019 View document
9 Aug 2019 01/08/19 STATEMENT OF CAPITAL GBP 2106 View document
16 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View document
31 Jul 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
24 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Apr 2016 01/04/16 STATEMENT OF CAPITAL GBP 1053 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Oct 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES TAYLOR / 15/06/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Nov 2014 APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR View document
11 Nov 2014 01/10/14 STATEMENT OF CAPITAL GBP 1000 View document
11 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
14 Oct 2014 Registered office address changed from , Unit 4a Buckley Road Industrial Estate, Rochdale, Lancashire, OL12 9EF to 12 Market Street Hebden Bridge HX7 6AD on 2014-10-14 · 1 page View document
14 Oct 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM UNIT 4A BUCKLEY ROAD INDUSTRIAL ESTATE ROCHDALE LANCASHIRE OL12 9EF View document
7 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Oct 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Aug 2013 PREVSHO FROM 31/07/2013 TO 31/03/2013 View document
16 May 2013 Registered office address changed from , Unit 4D Buckley Road Industrial Estate, Rochdale, Lancashire, OL12 9EF, United Kingdom on 2013-05-16 · 1 page View document
16 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM UNIT 4D BUCKLEY ROAD INDUSTRIAL ESTATE ROCHDALE LANCASHIRE OL12 9EF UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Oct 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
26 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
30 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
23 Mar 2011 Registered office address changed from , Unit 2D Walsden Industrial Estate, Rochdale Road, Todmorden, Lancashire, OL14 6UD on 2011-03-23 · 1 page View document
23 Mar 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM UNIT 2D WALSDEN INDUSTRIAL ESTATE ROCHDALE ROAD TODMORDEN LANCASHIRE OL14 6UD View document
22 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
27 Oct 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
21 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
20 Sep 2010 SAIL ADDRESS CREATED View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Nov 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM UNIT 6A GREENVALE BUSINESS PARK TODMORDEN ROAD LITTLEBOROUGH LANCASHIRE OL15 9FG UNITED KINGDOM View document
24 Nov 2009 Registered office address changed from , Unit 6a Greenvale Business Park, Todmorden Road, Littleborough, Lancashire, OL15 9FG, United Kingdom on 2009-11-24 · 1 page View document
22 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
30 Apr 2009 SHARE AGREEMENT OTC View document
13 Mar 2009 CURRSHO FROM 30/09/2009 TO 31/07/2009 View document
13 Mar 2009 ADOPT MEM AND ARTS 06/03/2009 View document
11 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
10 Mar 2009 COMPANY NAME CHANGED KERF SUPPLIES LIMITED CERTIFICATE ISSUED ON 12/03/09 View document
25 Sep 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
25 Sep 2008 287 · 1 page View document
25 Sep 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM OAK COTTAGE OAK STREET OFF OXFORD STREET TODMORDEN LANCASHIRE OL14 5PU View document
16 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
14 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TAYLOR / 11/07/2008 View document
4 Sep 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
23 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
23 Oct 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
21 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: SPRINGFIELDS 16 CINDERHILL ROAD TODMORDEN LANCASHIRE OL14 8AB View document
21 Aug 2006 287 · 1 page View document
28 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
22 Nov 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
17 Jun 2005 DIRECTOR RESIGNED View document
17 Jun 2005 NEW SECRETARY APPOINTED View document
17 Jun 2005 NEW DIRECTOR APPOINTED View document
17 Jun 2005 287 · 1 page View document
17 Jun 2005 SECRETARY RESIGNED View document
17 Jun 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
3 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document