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CALDENE PROPERTIES LTD

Company number 05636147

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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)
14 Jun 2023 MR04 Satisfaction of charge 056361470003 in full
13 Jun 2023 AP01 Appointment of Mr Thomas George Clowes as a director on 13 June 2023
19 May 2023 TM01 Termination of appointment of Ian David Dickinson as a director on 15 May 2023
23 Dec 2022 MR01 Registration of charge 056361470003, created on 22 December 2022
29 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
12 Oct 2022 AA Accounts for a small company made up to 31 March 2022
30 Mar 2022 AP03 Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022
30 Mar 2022 TM02 Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022
30 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
14 Oct 2021 AA Accounts for a small company made up to 31 March 2021
19 Feb 2021 AA Accounts for a small company made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
22 Nov 2020 AP03 Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020
22 Nov 2020 TM02 Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020
13 Feb 2020 AP03 Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019
13 Feb 2020 TM02 Termination of appointment of Ian David Dickinson as a secretary on 20 December 2019
02 Jan 2020 TM01 Termination of appointment of Andrew Michael Bock as a director on 20 December 2019
06 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
04 Sep 2019 AA Accounts for a small company made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 25 November 2018 with no updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
27 Mar 2018 AD01 Registered office address changed from Brailsford Hall Brailsford Ashbourne Derbyshire DE6 3BU to Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA on 27 March 2018
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
13 Sep 2017 AA Accounts for a small company made up to 31 March 2017
28 Feb 2017 CH01 Director's details changed for Mr David Charles Clowes on 14 October 2016