CALDERSTONE PRODUCTIONS LIMITED filing history - Find and update company information - GOV.UK

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CALDERSTONE PRODUCTIONS LIMITED

Company number 08295507

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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)
30 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
19 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 May 2013	AP03	Appointment of Mrs Abolanle Abioye as a secretary	View PDF Appointment of Mrs Abolanle Abioye as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	CERTNM	Company name changed beatles holdco LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-29	View PDF Company name changed beatles holdco LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-29 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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