CALDER FOODS (MANUFACTURING) LIMITED

04638841
76 MOSLEY STREET BURTON-ON-TRENT ENGLAND DE14 1DS

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 10 Buy now
16 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 36 Buy now
16 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 24 Buy now
28 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 36 Buy now
28 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2022 officers Termination of appointment of director (Marcus Enda O'sullivan) 1 Buy now
19 Dec 2022 officers Termination of appointment of secretary (Marcus O'sullivan) 1 Buy now
07 Oct 2022 accounts Annual Accounts 21 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 01/01/22 37 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 01/01/22 1 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 01/01/22 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
26 Nov 2021 insolvency Solvency Statement dated 05/11/21 1 Buy now
26 Nov 2021 resolution Resolution 3 Buy now
18 Nov 2021 officers Appointment of director (Mr Martin Howard Back) 2 Buy now
18 Nov 2021 officers Termination of appointment of director (William Blair Coulten) 1 Buy now
21 Oct 2021 accounts Annual Accounts 21 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 02/01/21 37 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 02/01/21 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 02/01/21 2 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2020 accounts Annual Accounts 23 Buy now
06 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 28/12/19 37 Buy now
06 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 28/12/19 2 Buy now
06 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 28/12/19 1 Buy now
10 Jul 2020 officers Termination of appointment of director (Kevin Richard Scott) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (Sherry Anne Demeulenaere) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (David Gerard Mcdonald) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (Kevin Lawrence Cahill) 1 Buy now
08 Apr 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Apr 2020 gazette Gazette Notice Compulsory 1 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 officers Appointment of director (Mr Marcus Enda O'sullivan) 2 Buy now
15 Nov 2019 officers Appointment of secretary (Mr Marcus O'sullivan) 2 Buy now
15 Nov 2019 officers Termination of appointment of director (Russell Alexander Powis Maddock) 1 Buy now
15 Nov 2019 officers Termination of appointment of secretary (Russell Alexander Powis Maddock) 1 Buy now
27 Sep 2019 accounts Annual Accounts 22 Buy now
27 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 29/12/18 34 Buy now
27 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 29/12/18 1 Buy now
27 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 29/12/18 3 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 23 Buy now
20 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/17 33 Buy now
20 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/12/17 1 Buy now
20 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 30/12/17 3 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2018 officers Termination of appointment of director (Carolyn Ann Robinson) 1 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 officers Appointment of director (Mr William Blair Coulten) 2 Buy now
21 Nov 2017 auditors Auditors Resignation Company 1 Buy now
07 Aug 2017 accounts Annual Accounts 23 Buy now
20 Jun 2017 mortgage Registration of a charge 49 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2017 officers Appointment of director (Mrs Sherry Anne Demeulenaere) 2 Buy now
10 Jan 2017 officers Appointment of director (Mr David Gerard Mcdonald) 2 Buy now
10 Jan 2017 officers Appointment of director (Mr Kevin Richard Scott) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Rob William Holland) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Edward Kenneth Baker) 1 Buy now
09 Jan 2017 officers Appointment of secretary (Mr Russell Alexander Powis Maddock) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Nigel Paul Harrison) 1 Buy now
09 Jan 2017 officers Appointment of director (Mr Kevin Lawrence Cahill) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Patrick Kelly Moulder) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Mark Alistair Harrison) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Paul Barker) 1 Buy now
22 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2016 annual-return Annual Return 22 Buy now
08 Nov 2016 resolution Resolution 6 Buy now
19 Oct 2016 officers Appointment of director (Mr Robert William Holland) 2 Buy now
19 Oct 2016 officers Appointment of director (Mr Patrick Kelly Moulder) 2 Buy now
18 Oct 2016 officers Appointment of director (Mr Paul Barker) 2 Buy now
18 Oct 2016 officers Appointment of director (Mr Mark Alistair Harrison) 2 Buy now
18 Oct 2016 officers Appointment of director (Mr Nigel Paul Harrison) 2 Buy now
18 Oct 2016 officers Termination of appointment of secretary (Nigel Paul Harrison) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Paul Barker) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Nigel Paul Harrison) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Mark Alistair Harrison) 1 Buy now
18 Oct 2016 officers Appointment of director (Ms Carolyn Ann Robinson) 2 Buy now
18 Oct 2016 officers Appointment of director (Mr Edward Kenneth Baker) 2 Buy now
18 Oct 2016 officers Appointment of director (Mr Russell Alexander Powis Maddock) 2 Buy now
18 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2016 mortgage Registration of a charge 66 Buy now
26 Sep 2016 resolution Resolution 22 Buy now
14 Sep 2016 accounts Annual Accounts 23 Buy now
12 Feb 2016 annual-return Annual Return 7 Buy now
12 Oct 2015 capital Notice of cancellation of shares 4 Buy now
12 Oct 2015 resolution Resolution 1 Buy now
12 Oct 2015 capital Return of purchase of own shares 3 Buy now
08 Oct 2015 capital Notice of cancellation of shares 4 Buy now