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CALDER MASONRY LTD

Company number 10555222

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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)
15 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
19 Jun 2023	PSC07	Cessation of Hartley William Sutcliffe as a person with significant control on 30 May 2023	View PDF Cessation of Hartley William Sutcliffe as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	SH06	Cancellation of shares. Statement of capital on 30 May 2023 GBP 80	View PDF Cancellation of shares. Statement of capital on 30 May 2023 GBP 80 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of Hartley William Sutcliffe as a director on 30 May 2023	View PDF Termination of appointment of Hartley William Sutcliffe as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	MR04	Satisfaction of charge 105552220001 in full	View PDF Satisfaction of charge 105552220001 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
12 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
16 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	MR01	Registration of charge 105552220001, created on 25 September 2018	View PDF Registration of charge 105552220001, created on 25 September 2018 - link opens in a new window - 23 pages (23 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
30 Jul 2018	AD01	Registered office address changed from Manor Works Beeston Leeds West Yorkshire LS11 8QT United Kingdom to C7 Joseph's Well Hanover Walk Leeds West Yorkshire LS3 1AB on 30 July 2018	View PDF Registered office address changed from Manor Works Beeston Leeds West Yorkshire LS11 8QT United Kingdom to C7 Joseph's Well Hanover Walk Leeds West Yorkshire LS3 1AB on 30 July 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	PSC01	Notification of Hartley William Sutcliffe as a person with significant control on 16 November 2017	View PDF Notification of Hartley William Sutcliffe as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC07	Cessation of Calvera Holdings Sl as a person with significant control on 4 April 2017	View PDF Cessation of Calvera Holdings Sl as a person with significant control on 4 April 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	PSC02	Notification of Calvera Holdings Sl as a person with significant control on 4 April 2017	View PDF Notification of Calvera Holdings Sl as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)

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CALDER MASONRY LTD

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