CALDERS & GRANDIDGE (BOSTON) LIMITED

Company number 12512544

Date	Type	Description	View / Download
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(3 pages)
30 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
17 Nov 2022	PSC02	Notification of Saint-Gobain Construction Products Uk Limited as a person with significant control on 9 November 2022	(2 pages)
17 Nov 2022	PSC07	Cessation of Saint-Gobain Limited as a person with significant control on 9 November 2022	(1 page)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	(4 pages)
16 Nov 2022	CERTNM	Company name changed sgbd newco 2 LIMITED\certificate issued on 16/11/22 NM04 ‐ Change of name by provision in articles	(2 pages)
09 Nov 2022	AP01	Appointment of Mr Michael Strickland Chaldecott as a director on 9 November 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Michael David Newnham as a director on 9 November 2022	(1 page)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
01 Sep 2022	PSC02	Notification of Saint-Gobain Limited as a person with significant control on 22 July 2022	(2 pages)
26 Aug 2022	PSC07	Cessation of Saint-Gobain Building Distribution Limited as a person with significant control on 22 July 2022	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(5 pages)
26 Feb 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
26 Feb 2021	CH03	Secretary's details changed for Mr Richard Keen on 30 September 2020	(1 page)
26 Feb 2021	CH01	Director's details changed for Michael David Newnham on 30 September 2020	(2 pages)
26 Feb 2021	CH01	Director's details changed for Nicholas James Cammack on 30 September 2020	(2 pages)
26 Feb 2021	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 26 February 2021	(1 page)
26 Feb 2021	AP03	Appointment of Mr Richard Keen as a secretary on 1 May 2020	(2 pages)
26 Feb 2021	TM02	Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020	(1 page)
11 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-11 GBP 1	(36 pages)