CALEPARK LIMITED

Company number 03339177

Date	Type	Description	View / Download
03 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
03 Apr 2017	TM02	Termination of appointment of Barry Conrad Lestner as a secretary on 1 July 2013	(1 page)
28 Oct 2016	AP01	Appointment of Dr Stephen Mark Feldman as a director on 24 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of David Andrew Lestner as a director on 24 October 2016	(1 page)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
29 Jun 2016	AA01	Previous accounting period shortened from 29 September 2015 to 28 September 2015	(1 page)
18 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	(4 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
16 Jun 2015	AA01	Previous accounting period shortened from 30 September 2014 to 29 September 2014	(1 page)
20 Apr 2015	AD01	Registered office address changed from 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 20 April 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(4 pages)
20 Apr 2015	AD01	Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 20 April 2015	(1 page)
23 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
25 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	(4 pages)
23 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
05 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(4 pages)
29 May 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
02 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(4 pages)
06 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
24 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(4 pages)
16 Jul 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
26 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
24 Mar 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)