CALDERWELL LIMITED

Company number 04021503

Date	Type	Description	View / Download
02 Oct 2017	MR01	Registration of charge 040215030001, created on 28 September 2017	(18 pages)
12 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(5 pages)
12 Jul 2017	PSC01	Notification of Sam Mcgill as a person with significant control on 20 June 2017	(2 pages)
12 Jul 2017	PSC01	Notification of Jane Katherine Mcgill as a person with significant control on 20 June 2017	(2 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 554	(4 pages)
10 Jun 2016	AD01	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM39AG on 10 June 2016	(1 page)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 554	(4 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
10 Sep 2014	CH01	Director's details changed for Jane Katherine Mcgill on 10 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Jane Katherine Mcgill on 4 September 2014	(2 pages)
08 Aug 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 554	(4 pages)
15 Jul 2014	AAMD	Amended total exemption small company accounts made up to 30 June 2013	(7 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
03 Sep 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(4 pages)
03 May 2013	AD01	Registered office address changed from the Printworks 4a Blake Mews, 1-17 Station Ave Kew Gardens Surrey TW9 3QA on 3 May 2013	(1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
06 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AAMD	Amended accounts made up to 30 June 2011	(6 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
02 Dec 2011	AAMD	Amended accounts made up to 30 June 2010	(6 pages)
17 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2010	(16 pages)
09 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Nov 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(4 pages)