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CALDA-MORLEY LIMITED

Company number 02983942

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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)
11 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH06	Cancellation of shares. Statement of capital on 4 February 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 4 February 2021 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	TM02	Termination of appointment of Julie Anne Goodall as a secretary on 4 February 2021	View PDF Termination of appointment of Julie Anne Goodall as a secretary on 4 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Julie Anne Goodall as a director on 4 February 2021	View PDF Termination of appointment of Julie Anne Goodall as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC01	Notification of Sophia Denise Sullivan as a person with significant control on 4 February 2021	View PDF Notification of Sophia Denise Sullivan as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC04	Change of details for Mr David Stephen Sullivan as a person with significant control on 4 February 2021	View PDF Change of details for Mr David Stephen Sullivan as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC07	Cessation of Julie Anne Goodall as a person with significant control on 4 February 2021	View PDF Cessation of Julie Anne Goodall as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
15 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
06 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	CH01	Director's details changed for Mr David Stephen Sullivan on 11 May 2019	View PDF Director's details changed for Mr David Stephen Sullivan on 11 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC04	Change of details for Mr David Stephen Sullivan as a person with significant control on 11 May 2019	View PDF Change of details for Mr David Stephen Sullivan as a person with significant control on 11 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
28 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	View PDF Current accounting period extended from 31 December 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)

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CALDA-MORLEY LIMITED

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