CALDERHEAD REFRIGERATED TRANSPORT LIMITED
Company number 04731667
- Company Overview for CALDERHEAD REFRIGERATED TRANSPORT LIMITED (04731667)
- Filing history for CALDERHEAD REFRIGERATED TRANSPORT LIMITED (04731667)
- People for CALDERHEAD REFRIGERATED TRANSPORT LIMITED (04731667)
- Charges for CALDERHEAD REFRIGERATED TRANSPORT LIMITED (04731667)
- More for CALDERHEAD REFRIGERATED TRANSPORT LIMITED (04731667)
| 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) |
|---|---|---|---|
| 13 Jan 2021 | CH01 | Director's details changed for Mrs Sara Ann Owrid on 12 January 2021 | |
| 13 Jan 2021 | AD01 | Registered office address changed from The Lodge Banbury Road Goldicote Stratford-upon-Avon Warwickshire CV37 7NQ to Wisteria Cottage Rogers Lane Ettington Stratford-upon-Avon CV37 7SX on 13 January 2021 | |
| 08 Sep 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
| 23 Apr 2020 | CH01 | Director's details changed for Mr Timothy Owrid on 20 April 2020 | |
| 30 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 07 May 2019 | CS01 | Confirmation statement made on 11 April 2019 with no updates | |
| 29 Jan 2019 | MR04 | Satisfaction of charge 047316670006 in full | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with updates | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 19 Dec 2017 | MR04 | Satisfaction of charge 2 in full | |
| 19 Dec 2017 | MR04 | Satisfaction of charge 3 in full | |
| 19 Dec 2017 | MR04 | Satisfaction of charge 4 in full | |
| 10 Nov 2017 | MR01 | Registration of charge 047316670005, created on 10 November 2017 | |
| 08 Nov 2017 | MR01 | Registration of charge 047316670006, created on 7 November 2017 | |
| 27 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 04 May 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
| 21 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 02 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
| 12 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 05 May 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 05 May 2015 | TM01 | Termination of appointment of Ian Calderhead as a director on 19 July 2014 | |
| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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