CALDERBROOK WOODWORKING MACHINERY LIMITED filing history - Find and update company information

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CALDERBROOK WOODWORKING MACHINERY LIMITED

Company number 02963610

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2023	PSC07	Cessation of Anthony Hoyle as a person with significant control on 24 January 2023	View PDF Cessation of Anthony Hoyle as a person with significant control on 24 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 January 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 22 January 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	TM02	Termination of appointment of Susan Hoyle as a secretary on 24 January 2023	View PDF Termination of appointment of Susan Hoyle as a secretary on 24 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP03	Appointment of Mr Simon Hoyle as a secretary on 24 January 2023	View PDF Appointment of Mr Simon Hoyle as a secretary on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Simon Hoyle as a director on 24 January 2023	View PDF Appointment of Mr Simon Hoyle as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Aaron Hoyle as a director on 24 January 2023	View PDF Appointment of Mr Aaron Hoyle as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP03	Appointment of Mrs Susan Hoyle as a secretary on 23 January 2023	View PDF Appointment of Mrs Susan Hoyle as a secretary on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Anthony Hoyle as a director on 23 January 2023	View PDF Termination of appointment of Anthony Hoyle as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM02	Termination of appointment of Anthony Hoyle as a secretary on 23 January 2023	View PDF Termination of appointment of Anthony Hoyle as a secretary on 23 January 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
07 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

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