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CALDER TEMPERATURE CONTROLS LIMITED

Company number 05117298

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Company Results (links open in a new window)
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)
20 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion, division 31/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Conversion, division 31/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
19 Mar 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2026 CS01 Confirmation statement made on 7 March 2026 with updates
View PDF Confirmation statement made on 7 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 11 pages (11 pages)
27 May 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages)
10 Mar 2025 CS01 Confirmation statement made on 7 March 2025 with no updates
View PDF Confirmation statement made on 7 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages)
29 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages)
27 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with updates
View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages)
03 Jul 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2021 AD01 Registered office address changed from Unit 1a Bank Top Southowram Halifax West Yorkshire HX3 9NJ England to Quebec Works Elland Lane Elland HX5 9DU on 3 July 2021
View PDF Registered office address changed from Unit 1a Bank Top Southowram Halifax West Yorkshire HX3 9NJ England to Quebec Works Elland Lane Elland HX5 9DU on 3 July 2021 - link opens in a new window - 1 page (1 page)
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages)
26 May 2020 AA Total exemption full accounts made up to 31 May 2019
View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages)
22 May 2020 AA01 Previous accounting period extended from 26 May 2019 to 31 May 2019
View PDF Previous accounting period extended from 26 May 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020 AA01 Previous accounting period shortened from 27 May 2019 to 26 May 2019
View PDF Previous accounting period shortened from 27 May 2019 to 26 May 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019 AA Total exemption full accounts made up to 31 May 2018
View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages)
28 Feb 2019 AA01 Previous accounting period shortened from 28 May 2018 to 27 May 2018
View PDF Previous accounting period shortened from 28 May 2018 to 27 May 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018 AA Total exemption full accounts made up to 31 May 2017
View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages)