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CALDER VALLEY MARINE LIMITED

Company number 04613864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2024 CS01 Confirmation statement made on 10 December 2023 with no updates
05 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
13 Feb 2023 CS01 Confirmation statement made on 10 December 2022 with updates
13 Feb 2023 TM01 Termination of appointment of Victoria Jane Lambert as a director on 1 February 2023
13 Feb 2023 TM02 Termination of appointment of Victoria Jane Lambert as a secretary on 1 February 2023
13 Feb 2023 PSC07 Cessation of Victoria Jane Lambert as a person with significant control on 1 February 2023
06 Dec 2022 AA Micro company accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
20 Jan 2022 AA Micro company accounts made up to 31 January 2021
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
29 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 January 2019
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
05 Oct 2018 MR01 Registration of charge 046138640001, created on 2 October 2018
06 Aug 2018 AA Micro company accounts made up to 31 January 2018
17 Jan 2018 AD01 Registered office address changed from Arch 12 Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY to Basin Master's Office Wharf Street Victoria Quays Sheffield South Yorkshire S2 5SY on 17 January 2018
21 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
12 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015