CALDER PARK COURT (LEASEHOLDS) LIMITED


Registered number: 00999859
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Name: CALDER PARK COURT (LEASEHOLDS) LIMITED
CALDER PARK COURT (LEASEHOLDS) LTD
Address: NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Incorporation Date: 1971-01-15

Company status: Active


Company Documents

date name form type
2020-04-17 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES CS01
2020-06-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-01-08 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM501A PRESCOT ROADOLD SWANLIVERPOOLL13 3BUENGLAND AD01
2019-01-08 CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED AP04
2019-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-12 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES CS01
2018-05-14 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES CS01
2018-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-06-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-18 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES CS01
2016-08-18 DIRECTOR APPOINTED RONALD JAMES MATHISON AP01
2016-08-18 31/12/15 TOTAL EXEMPTION FULL AA
2016-08-18 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK TM01
2016-06-28 SECOND FILING FOR FORM AP01 RP04
2016-06-14 12/04/16 FULL LIST AR01
2016-06-14 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM2 ROCKBOURNE WAYLIVERPOOLMERSEYSIDEL25 4TD AD01
2016-08-16 SECOND FILING OF AP01 FOR MARGARET ASHTON RP04AP01
2015-05-10 12/04/15 FULL LIST AR01
2015-08-19 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-13 12/04/14 FULL LIST AR01
2014-07-13 DIRECTOR APPOINTED MR NORMAN ALECOCK AP01
2014-07-13 DIRECTOR APPOINTED MISS MARGARET ASHTON AP01
2013-06-05 12/04/13 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-05 APPOINTMENT TERMINATED, SECRETARY GEORGINA COX TM02
2012-06-05 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BLACK / 31/12/2011 CH01
2012-06-05 APPOINTMENT TERMINATED, DIRECTOR LILY HIGNETT TM01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-05 12/04/12 FULL LIST AR01
2011-04-18 12/04/11 FULL LIST AR01
2011-06-07 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-16 APPOINTMENT TERMINATED, DIRECTOR SUSAN STRASSER TM01
2010-07-15 15/03/10 NO CHANGES AR01
2010-07-08 31/12/09 TOTAL EXEMPTION FULL AA
2009-06-16 FIRST GAZETTE GAZ1
2009-08-21 31/12/08 TOTAL EXEMPTION FULL AA
2009-06-20 DISS40 (DISS40(SOAD)) DISS40
2009-06-19 RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS 363a
2009-06-19 REGISTERED OFFICE CHANGED ON 19/06/2009 FROMSUITE 416-419 THE COTTONEXCHANGE OLD HALL STREETLIVERPOOLMERSEYSIDEL3 9LQ 287
2009-08-27 DIRECTOR APPOINTED WILLIAM HENRY BLACK 288a
2009-01-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-30 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS 363a
2007-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-05 RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS 363s
2006-11-14 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-22 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS 363s
2005-11-18 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-07 NEW DIRECTOR APPOINTED 288a
2005-08-25 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS 363s
2004-03-10 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-10 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS 363s
2004-03-25 NEW SECRETARY APPOINTED 288a
2004-03-10 REGISTERED OFFICE CHANGED ON 10/03/04 FROM:BAILEY PAGE & ROPER SUITE416-419 THE COTTON EXCHANGEOLD HALL STREETLIVERPOOL L3 9LQ 287
2004-03-25 SECRETARY RESIGNED 288b
2003-12-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-12-02 NEW SECRETARY APPOINTED 288a
2003-05-12 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-07 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS 363s
2002-11-13 DIRECTOR RESIGNED 288b

Last update: 2020-07-13 07:46:38