CALDERHEAD REFRIGERATED TRANSPORT LIMITED

04731667
LITTLE FORGE ROAD PARK FARM INDUSTRIAL ESTATE REDDITCH ENGLAND B98 7SF

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 12 Buy now
05 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 officers Appointment of director (Mr Antonius Jacobus Krebbers) 2 Buy now
03 Jul 2023 officers Termination of appointment of secretary (Pamela Norah Knox Calderhead) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Pamela Norah Knox Calderhead) 1 Buy now
03 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2023 capital Notice of cancellation of shares 4 Buy now
13 Jun 2023 capital Return of purchase of own shares 4 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2023 accounts Annual Accounts 11 Buy now
01 Dec 2022 officers Termination of appointment of director (Timothy Owrid) 1 Buy now
27 Oct 2022 accounts Annual Accounts 11 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Timothy Owrid) 2 Buy now
30 Jul 2021 accounts Annual Accounts 11 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2021 officers Change of particulars for director (Mr Timothy Owrid) 2 Buy now
13 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2021 officers Change of particulars for director (Mr Timothy Owrid) 2 Buy now
13 Jan 2021 officers Change of particulars for director (Mrs Sara Ann Owrid) 2 Buy now
13 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2021 officers Change of particulars for director (Mrs Sara Ann Owrid) 2 Buy now
13 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2020 accounts Annual Accounts 12 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 officers Change of particulars for director (Mr Timothy Owrid) 2 Buy now
30 Jul 2019 accounts Annual Accounts 11 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 accounts Annual Accounts 11 Buy now
19 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2017 mortgage Registration of a charge 42 Buy now
08 Nov 2017 mortgage Registration of a charge 40 Buy now
27 Jul 2017 accounts Annual Accounts 5 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jul 2016 accounts Annual Accounts 4 Buy now
19 Apr 2016 annual-return Annual Return 6 Buy now
02 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2015 accounts Annual Accounts 4 Buy now
05 May 2015 annual-return Annual Return 6 Buy now
05 May 2015 officers Termination of appointment of director (Ian Calderhead) 1 Buy now
30 Jul 2014 accounts Annual Accounts 5 Buy now
24 Apr 2014 annual-return Annual Return 7 Buy now
31 Jul 2013 accounts Annual Accounts 4 Buy now
07 May 2013 annual-return Annual Return 7 Buy now
27 Jul 2012 accounts Annual Accounts 5 Buy now
14 May 2012 annual-return Annual Return 7 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
26 Aug 2011 accounts Annual Accounts 5 Buy now
04 May 2011 annual-return Annual Return 7 Buy now
04 May 2011 officers Change of particulars for director (Mrs Sara Ann Owrid) 2 Buy now
31 Aug 2010 accounts Annual Accounts 5 Buy now
18 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2010 annual-return Annual Return 6 Buy now
14 May 2010 officers Change of particulars for director (Mr Timothy Owrid) 2 Buy now
14 May 2010 officers Change of particulars for director (Sara Ann Owrid) 2 Buy now
14 May 2010 officers Change of particulars for director (Ian Calderhead) 2 Buy now
14 May 2010 officers Change of particulars for director (Pamela Norah Knox Calderhead) 2 Buy now
29 Sep 2009 accounts Annual Accounts 5 Buy now
08 May 2009 annual-return Return made up to 11/04/09; full list of members 4 Buy now
13 Aug 2008 annual-return Return made up to 11/04/08; full list of members 4 Buy now
04 Mar 2008 accounts Annual Accounts 8 Buy now
05 Sep 2007 accounts Annual Accounts 7 Buy now
30 Apr 2007 annual-return Return made up to 11/04/07; no change of members 8 Buy now
13 Sep 2006 address Registered office changed on 13/09/06 from: 16 windmill lane inkberrow worcester WR7 4HG 1 Buy now
02 May 2006 annual-return Return made up to 11/04/06; full list of members 8 Buy now
17 Feb 2006 accounts Annual Accounts 7 Buy now
25 May 2005 accounts Annual Accounts 7 Buy now
29 Apr 2005 annual-return Return made up to 11/04/05; full list of members 8 Buy now
28 Jan 2005 officers Director's particulars changed 1 Buy now
12 Jan 2005 officers Director's particulars changed 1 Buy now
06 Dec 2004 mortgage Particulars of mortgage/charge 4 Buy now
10 Nov 2004 mortgage Particulars of mortgage/charge 9 Buy now
30 Apr 2004 annual-return Return made up to 11/04/04; full list of members 8 Buy now
20 Feb 2004 officers New director appointed 2 Buy now
16 Feb 2004 officers New director appointed 2 Buy now
14 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
10 Nov 2003 accounts Annual Accounts 2 Buy now
07 Oct 2003 accounts Accounting reference date shortened from 30/04/04 to 31/10/03 1 Buy now
18 Jun 2003 capital Ad 11/04/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Apr 2003 officers Secretary resigned 1 Buy now
11 Apr 2003 officers Director resigned 1 Buy now
11 Apr 2003 incorporation Incorporation Company 17 Buy now