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CALDER HOUSE LIMITED

Company number 04049248

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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)
31 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 254,000
23 Jun 2015 AD01 Registered office address changed from , Russell Square House, 10/12 Russell Square, London, WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 23 June 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 254,000
13 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Dec 2013 SH08 Change of share class name or designation
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
28 Aug 2013 CH01 Director's details changed for Jason Calder Barnett Page on 1 August 2013
02 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
29 Aug 2012 AD04 Register(s) moved to registered office address
15 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
16 Aug 2011 AD03 Register(s) moved to registered inspection location
15 Aug 2011 AD02 Register inspection address has been changed
20 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Sandra Catherine Agombar on 8 August 2010
19 Aug 2010 CH01 Director's details changed for Jason Calder Barnett Page on 8 August 2010
19 Aug 2010 CH01 Director's details changed for Edward Aaron Agombar on 8 August 2010
19 Aug 2010 CH01 Director's details changed for Colin Leonard Edward Agombar on 8 August 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 08/08/09; full list of members