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CALDER WEAVING COMPANY LIMITED

Company number 02635915

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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)
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
22 Jun 2017 MR01 Registration of charge 026359150010, created on 14 June 2017
09 May 2017 MR05 All of the property or undertaking has been released from charge 8
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 550
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 550
20 Mar 2014 TM01 Termination of appointment of Michael Conway as a director
22 Aug 2013 SH10 Particulars of variation of rights attached to shares
22 Aug 2013 SH08 Change of share class name or designation
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 550
14 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 550
08 Jul 2013 AP01 Appointment of Mr Michael Timothy Conway as a director
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 MR01 Registration of charge 026359150009
29 Mar 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
07 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
17 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3