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CALDER BREAKS CIC

Company number 04666493

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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)
21 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
14 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
01 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
30 Mar 2021	AD01	Registered office address changed from C/O Mjf Accountancy Ltd Booker Avenue Liverpool L18 4QZ England to C/O Mjf Accountancy Ltd 47 Booker Avenue Liverpool L18 4QZ on 30 March 2021	View PDF Registered office address changed from C/O Mjf Accountancy Ltd Booker Avenue Liverpool L18 4QZ England to C/O Mjf Accountancy Ltd 47 Booker Avenue Liverpool L18 4QZ on 30 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AD01	Registered office address changed from 501a Prescot Road Liverpool L13 3BU to C/O Mjf Accountancy Ltd Booker Avenue Liverpool L18 4QZ on 12 March 2021	View PDF Registered office address changed from 501a Prescot Road Liverpool L13 3BU to C/O Mjf Accountancy Ltd Booker Avenue Liverpool L18 4QZ on 12 March 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC01	Notification of Marisa Lavern Husbands as a person with significant control on 4 January 2021	View PDF Notification of Marisa Lavern Husbands as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC01	Notification of Lee Sheridan Mclaughlin as a person with significant control on 17 December 2020	View PDF Notification of Lee Sheridan Mclaughlin as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CICCON	Change of name
05 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-07 - link opens in a new window - 30 pages (30 pages)
05 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC07	Cessation of William James Cubbon as a person with significant control on 23 October 2020	View PDF Cessation of William James Cubbon as a person with significant control on 23 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of William James Cubbon as a director on 30 September 2020	View PDF Termination of appointment of William James Cubbon as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Miss Marisa Husbands as a director on 30 September 2020	View PDF Appointment of Miss Marisa Husbands as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mr Lee Mclaughlin as a director on 30 September 2020	View PDF Appointment of Mr Lee Mclaughlin as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM02	Termination of appointment of Nicola Jane Cubbon as a secretary on 30 September 2020	View PDF Termination of appointment of Nicola Jane Cubbon as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CALDER BREAKS CIC

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