CS01 |
Confirmation statement with no updates 31st December 2023
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 31st December 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 31st December 2021
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 27th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 31st December 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 31st December 2019
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 17th September 2019. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 31st December 2018
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 11th, July 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 31st December 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 19th June 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 31st December 2016
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st December 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th January 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st December 2014 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 28th October 2014 secretary's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 25th June 2014 director's details were changed
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 31st December 2013 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd January 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st December 2012 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 11th, September 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15th June 2012
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st December 2011 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st December 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 16th, December 2010
| resolution
|
Free Download
(37 pages)
|
CH01 |
On 1st December 2010 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 13th, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st December 2009 with full list of members
filed on: 4th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 20th, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2nd January 2009 with shareholders record
filed on: 2nd, January 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 1st, February 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/02/08 from: 13 keswick road leatherhead surrey KT22 9HQ
filed on: 1st, February 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 1st, February 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/02/08 from: 13 keswick road leatherhead surrey KT22 9HQ
filed on: 1st, February 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, December 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 31st, December 2007
| incorporation
|
Free Download
(15 pages)
|