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CALDEX HOLDINGS LIMITED

Company number 06401841

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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)
04 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	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 - 10 pages (10 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	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 - 10 pages (10 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 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)
26 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	MR01	Registration of charge 064018410006, created on 5 October 2020	View PDF Registration of charge 064018410006, created on 5 October 2020 - link opens in a new window - 25 pages (25 pages)
07 Oct 2020	PSC07	Cessation of Nigel Waite Pullan as a person with significant control on 5 October 2020	View PDF Cessation of Nigel Waite Pullan as a person with significant control on 5 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	PSC07	Cessation of Mary Elizabeth Egan as a person with significant control on 5 October 2020	View PDF Cessation of Mary Elizabeth Egan as a person with significant control on 5 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	PSC02	Notification of Schosween 56 Limited as a person with significant control on 5 October 2020	View PDF Notification of Schosween 56 Limited as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of Sarah Elizabeth Pullan as a director on 5 October 2020	View PDF Termination of appointment of Sarah Elizabeth Pullan as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	TM01	Termination of appointment of Nigel Waite Pullan as a director on 5 October 2020	View PDF Termination of appointment of Nigel Waite Pullan as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	TM01	Termination of appointment of Mary Elizabeth Egan as a director on 5 October 2020	View PDF Termination of appointment of Mary Elizabeth Egan as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	TM02	Termination of appointment of Nigel Waite Pullan as a secretary on 5 October 2020	View PDF Termination of appointment of Nigel Waite Pullan as a secretary on 5 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP01	Appointment of Mr Andrew Mark Coldron as a director on 5 October 2020	View PDF Appointment of Mr Andrew Mark Coldron as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	MR04	Satisfaction of charge 064018410005 in full	View PDF Satisfaction of charge 064018410005 in full - link opens in a new window - 1 page (1 page)
16 Sep 2020	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 - 8 pages (8 pages)
23 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	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 - 8 pages (8 pages)
14 Oct 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 064018410005	View PDF All of the property or undertaking has been released and no longer forms part of charge 064018410005 - link opens in a new window - 1 page (1 page)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	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 - 9 pages (9 pages)
19 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	PSC01	Notification of Mary Elizabeth Egan as a person with significant control on 14 March 2018	View PDF Notification of Mary Elizabeth Egan as a person with significant control on 14 March 2018 - link opens in a new window - 2 pages (2 pages)

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CALDEX HOLDINGS LIMITED

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