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CALDER LEASING AND MANAGEMENT LIMITED

Company number 03397696

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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)
22 Apr 2024 MR04 Satisfaction of charge 1 in full
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
27 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
05 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Dec 2021 CERTNM Company name changed calder leasing LIMITED\certificate issued on 07/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-03
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 12 November 2021
  • GBP 1
17 Nov 2021 TM01 Termination of appointment of Christine Ann Dooling as a director on 17 November 2021
17 Nov 2021 TM01 Termination of appointment of Lee Michael Mathers as a director on 16 November 2021
17 Nov 2021 TM01 Termination of appointment of David Dooling as a director on 17 November 2021
11 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
11 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
09 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
13 Nov 2019 AP01 Appointment of Mrs Christine Ann Dooling as a director on 1 November 2019
13 Nov 2019 AP01 Appointment of Mrs Sarah Foster as a director on 1 November 2019
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
21 Oct 2019 AP01 Appointment of Mr Lee Michael Mathers as a director on 21 October 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
11 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
19 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016