Established in 1983, Caldbeck Ltd are based in Sheffield, it's status in the Companies House registry is set to "Active". Gordon-hides, Andrzej, Gordon-hides, Dorothy Lorraine, Hides, Bernard Alan are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORDON-HIDES, Andrzej | 04 January 2011 | - | 1 |
GORDON-HIDES, Dorothy Lorraine | N/A | - | 1 |
HIDES, Bernard Alan | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
AA - Annual Accounts | 30 June 2020 | |
PSC07 - N/A | 18 October 2019 | |
PSC01 - N/A | 18 October 2019 | |
AD01 - Change of registered office address | 02 July 2019 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 29 June 2018 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 03 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
AR01 - Annual Return | 15 July 2016 | |
AA - Annual Accounts | 29 June 2016 | |
CH01 - Change of particulars for director | 14 October 2015 | |
MR04 - N/A | 23 September 2015 | |
MR04 - N/A | 11 July 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 11 July 2014 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 19 July 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 27 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2011 | |
AR01 - Annual Return | 04 July 2011 | |
AAMD - Amended Accounts | 10 May 2011 | |
AA - Annual Accounts | 28 April 2011 | |
SH01 - Return of Allotment of shares | 06 April 2011 | |
AD01 - Change of registered office address | 16 February 2011 | |
AP01 - Appointment of director | 16 February 2011 | |
AR01 - Annual Return | 25 June 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 23 June 2009 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 09 April 2008 | |
363a - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 03 April 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 04 July 2006 | |
363s - Annual Return | 11 July 2005 | |
AA - Annual Accounts | 17 June 2005 | |
363s - Annual Return | 13 July 2004 | |
225 - Change of Accounting Reference Date | 23 March 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 23 July 2003 | |
AA - Annual Accounts | 30 December 2002 | |
363s - Annual Return | 23 July 2002 | |
AAMD - Amended Accounts | 04 April 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 25 July 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 27 June 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 28 June 1999 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 23 July 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 09 September 1997 | |
AA - Annual Accounts | 21 February 1997 | |
363s - Annual Return | 09 July 1996 | |
363s - Annual Return | 20 June 1996 | |
AA - Annual Accounts | 16 January 1996 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 27 June 1994 | |
395 - Particulars of a mortgage or charge | 17 February 1994 | |
AA - Annual Accounts | 19 January 1994 | |
RESOLUTIONS - N/A | 05 January 1994 | |
363s - Annual Return | 22 December 1993 | |
363s - Annual Return | 15 September 1992 | |
AA - Annual Accounts | 27 August 1992 | |
AA - Annual Accounts | 20 November 1991 | |
288 - N/A | 29 July 1991 | |
363a - Annual Return | 04 July 1991 | |
AA - Annual Accounts | 13 July 1990 | |
AA - Annual Accounts | 09 May 1990 | |
363 - Annual Return | 09 May 1990 | |
363 - Annual Return | 02 March 1990 | |
363 - Annual Return | 02 March 1990 | |
RESOLUTIONS - N/A | 05 December 1989 | |
AA - Annual Accounts | 09 November 1988 | |
288 - N/A | 11 October 1988 | |
395 - Particulars of a mortgage or charge | 31 August 1988 | |
363 - Annual Return | 14 September 1987 | |
288 - N/A | 25 August 1987 | |
288 - N/A | 25 August 1987 | |
AA - Annual Accounts | 13 August 1987 | |
363 - Annual Return | 28 January 1987 | |
288 - N/A | 28 January 1987 | |
AA - Annual Accounts | 19 September 1986 | |
MISC - Miscellaneous document | 23 February 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 February 1994 | Fully Satisfied |
N/A |
Legal charge | 24 August 1988 | Fully Satisfied |
N/A |
Debenture | 19 April 1983 | Fully Satisfied |
N/A |