- Company Overview for CALDER & CO (REGISTRARS) LIMITED (04556285)
- Filing history for CALDER & CO (REGISTRARS) LIMITED (04556285)
- People for CALDER & CO (REGISTRARS) LIMITED (04556285)
- More for CALDER & CO (REGISTRARS) LIMITED (04556285)
| 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 Jul 2017 | PSC01 | Notification of David John Gallagher as a person with significant control on 1 November 2016 | |
| 04 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 4 July 2017 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with updates | |
| 29 Jun 2017 | AP03 | Appointment of James William Edward Hughes as a secretary on 29 June 2017 | |
| 06 Apr 2017 | AP01 | Appointment of Jennifer Joy Davis as a director on 1 April 2017 | |
| 06 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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| 10 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
| 14 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 05 Nov 2015 | CH01 | Director's details changed for David John Lyon on 1 November 2015 | |
| 12 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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| 08 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 04 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 17 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 11 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 19 Jun 2012 | AD01 | Registered office address changed from 1 Regent Street London SW1Y 4NW on 19 June 2012 | |
| 17 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Oct 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 14 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 05 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 22 Oct 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 22 Oct 2009 | CH01 | Director's details changed for David John Lyon on 2 October 2009 |