CALDENE PROPERTIES LTD

05636147
EDNASTON PARK PAINTERS LANE EDNASTON ASHBOURNE DE6 3FA

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Nov 2024 accounts Annual Accounts 12 Buy now
29 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 35 Buy now
29 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
29 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
12 Jun 2024 officers Appointment of director (Mr James David Andrew Richards) 2 Buy now
27 Apr 2024 resolution Resolution 3 Buy now
21 Jan 2024 accounts Annual Accounts 12 Buy now
21 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 32 Buy now
21 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
09 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 32 Buy now
09 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2023 officers Appointment of director (Mr Thomas George Clowes) 2 Buy now
19 May 2023 officers Termination of appointment of director (Ian David Dickinson) 1 Buy now
23 Dec 2022 mortgage Registration of a charge 7 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 15 Buy now
30 Mar 2022 officers Appointment of secretary (Mr Richard Matthew Tavernor) 2 Buy now
30 Mar 2022 officers Termination of appointment of secretary (Ian David Dickinson) 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 15 Buy now
19 Feb 2021 accounts Annual Accounts 14 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2020 officers Appointment of secretary (Mr Ian David Dickinson) 2 Buy now
22 Nov 2020 officers Termination of appointment of secretary (Natalie Clair Stevenson) 1 Buy now
13 Feb 2020 officers Appointment of secretary (Mrs Natalie Clair Stevenson) 2 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Ian David Dickinson) 1 Buy now
02 Jan 2020 officers Termination of appointment of director (Andrew Michael Bock) 1 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 14 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 14 Buy now
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 13 Buy now
28 Feb 2017 officers Change of particulars for director (Mr David Charles Clowes) 2 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 accounts Annual Accounts 12 Buy now
04 Nov 2016 officers Change of particulars for director (Mr Ian David Dickinson) 2 Buy now
14 Jan 2016 officers Appointment of director (Mr Andrew Michael Bock) 2 Buy now
07 Dec 2015 annual-return Annual Return 4 Buy now
17 Oct 2015 accounts Annual Accounts 11 Buy now
05 May 2015 officers Termination of appointment of director (Charles William Clowes) 1 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
30 Oct 2014 accounts Annual Accounts 11 Buy now
19 Mar 2014 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 2 Buy now
19 Mar 2014 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 3 Buy now
19 Mar 2014 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 1 Buy now
19 Mar 2014 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
17 Jan 2014 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
31 Dec 2013 accounts Annual Accounts 3 Buy now
31 Dec 2013 annual-return Annual Return 4 Buy now
29 Oct 2013 officers Termination of appointment of director (Colin Amos) 1 Buy now
29 Oct 2013 officers Appointment of director (Mr Ian David Dickinson) 2 Buy now
29 Oct 2013 officers Appointment of director (Mr David Charles Clowes) 2 Buy now
29 Oct 2013 officers Appointment of director (Mr Charles William Clowes) 2 Buy now
29 Oct 2013 officers Appointment of secretary (Mr Ian David Dickinson) 1 Buy now
29 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2013 officers Termination of appointment of secretary (Dorothy Amos) 1 Buy now
24 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Sep 2013 officers Termination of appointment of secretary (Sharon Amos) 1 Buy now
03 Sep 2013 officers Appointment of secretary (Mrs Dorothy Amos) 1 Buy now
06 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
25 Jun 2013 accounts Annual Accounts 3 Buy now
11 Jun 2013 officers Termination of appointment of director (Sharon Amos) 1 Buy now
28 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jun 2012 insolvency Notice of appointment of receiver or manager 3 Buy now
20 Dec 2011 annual-return Annual Return 4 Buy now
15 Dec 2011 accounts Annual Accounts 4 Buy now
05 May 2011 accounts Annual Accounts 14 Buy now
09 Dec 2010 annual-return Annual Return 4 Buy now
09 Dec 2010 officers Appointment of secretary (Mrs Sharon Louise Amos) 1 Buy now
09 Dec 2010 officers Termination of appointment of director (Nicholas Brough) 1 Buy now
09 Dec 2010 officers Termination of appointment of secretary (Nicholas Brough) 1 Buy now
12 Nov 2010 officers Appointment of director (Mrs Sharon Louise Amos) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (William Thomson) 1 Buy now
12 Nov 2010 officers Termination of appointment of director (William Thomson) 1 Buy now
05 Feb 2010 accounts Annual Accounts 6 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Change of particulars for director (Colin Amos) 2 Buy now
17 Dec 2009 officers Change of particulars for director (William Bruce Thomson) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Nicholas David Brough) 2 Buy now
04 Feb 2009 accounts Annual Accounts 6 Buy now
08 Jan 2009 annual-return Return made up to 25/11/08; full list of members 4 Buy now
20 Jun 2008 officers Director and secretary's change of particulars / nicholas brough / 01/06/2008 1 Buy now
20 Jun 2008 officers Director and secretary's change of particulars / nicholas brough / 01/06/2008 1 Buy now
21 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Feb 2008 accounts Annual Accounts 6 Buy now
02 Jan 2008 address Registered office changed on 02/01/08 from: caldene 4 newcastle road leek staffs ST13 5QD 1 Buy now
26 Nov 2007 annual-return Return made up to 25/11/07; full list of members 2 Buy now
05 Mar 2007 accounts Accounting reference date extended from 30/11/06 to 31/03/07 1 Buy now
06 Dec 2006 annual-return Return made up to 25/11/06; full list of members 2 Buy now
10 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
28 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now