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CALDEA NOMINEES LIMITED

Company number 03373633

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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)
30 Jan 2024 AA Accounts for a dormant company made up to 5 April 2023
23 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
05 Dec 2022 AA Accounts for a dormant company made up to 5 April 2022
24 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
21 Dec 2021 TM01 Termination of appointment of Geoffrey Owen Mason as a director on 10 November 2021
06 Dec 2021 AA Accounts for a dormant company made up to 5 April 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
17 May 2021 CH01 Director's details changed for Mr. Andrew Peter Mason on 17 May 2021
17 May 2021 PSC04 Change of details for Mr. Andrew Peter Mason as a person with significant control on 17 May 2021
03 Mar 2021 AA Accounts for a dormant company made up to 5 April 2020
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 5 April 2019
30 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 5 April 2018
31 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
17 Jan 2018 PSC04 Change of details for Mr Geoffrey Owen Mason as a person with significant control on 16 January 2018
17 Jan 2018 CH01 Director's details changed for Mr Geoffrey Owen Mason on 16 January 2018
10 Jan 2018 AA Accounts for a dormant company made up to 5 April 2017
14 Jun 2017 MR04 Satisfaction of charge 4 in full
14 Jun 2017 MR04 Satisfaction of charge 2 in full
30 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 5 April 2016
23 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
18 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
26 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2