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CALDER INSULATIONS LIMITED

Company number 01676171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2018 PSC01 Notification of Jean Rose Fowler as a person with significant control on 6 April 2016
29 Jun 2018 PSC01 Notification of Martin Raymond Fowler as a person with significant control on 6 April 2016
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
10 May 2018 AA Total exemption full accounts made up to 30 November 2017
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
10 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 May 2017 SH08 Change of share class name or designation
29 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Jul 2015 CH01 Director's details changed for Joan Violet Rudley on 10 July 2015
23 Mar 2015 AD01 Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015
22 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
13 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
19 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Joan Violet Rudley on 10 July 2010
21 Jul 2010 CH01 Director's details changed for Mrs Jean Rose Fowler on 10 July 2010