CALDER HOLDINGS LIMITED filing history - Find and update company information

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CALDER HOLDINGS LIMITED

Company number 03491252

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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)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 26 pages (26 pages)
11 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 27 pages (27 pages)
23 Jun 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 21 pages (21 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AP03	Appointment of Mr Iain Geoffrey Clarkson as a secretary on 16 September 2021	View PDF Appointment of Mr Iain Geoffrey Clarkson as a secretary on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 20 pages (20 pages)
01 Mar 2021	TM01	Termination of appointment of William Buist-Wells as a director on 26 February 2021	View PDF Termination of appointment of William Buist-Wells as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of William Buist-Wells as a secretary on 26 February 2021	View PDF Termination of appointment of William Buist-Wells as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	TM01	Termination of appointment of Richard Benjamin Travers as a director on 1 September 2020	View PDF Termination of appointment of Richard Benjamin Travers as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Mr Michael Joseph Saunders as a director on 1 September 2020	View PDF Appointment of Mr Michael Joseph Saunders as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 19 pages (19 pages)
13 May 2020	AP01	Appointment of Mr Iain Geoffrey Clarkson as a director on 11 May 2020	View PDF Appointment of Mr Iain Geoffrey Clarkson as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	TM01	Termination of appointment of Gregory Mark Andrews as a director on 11 May 2020	View PDF Termination of appointment of Gregory Mark Andrews as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 19 pages (19 pages)
22 Feb 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 19 pages (19 pages)
23 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 18 pages (18 pages)
24 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	TM01	Termination of appointment of John Kristian Lars Mcbride as a director on 25 May 2016	View PDF Termination of appointment of John Kristian Lars Mcbride as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)

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