Based in Bath, Calder House Ltd was registered on 08 August 2000, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This business has 4 directors listed as Agombar, Colin Leonard Edward, Agombar, Edward Aaron, Agombar, Sandra Catherine, Page, Jason Calder Barnett at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGOMBAR, Colin Leonard Edward | 08 August 2000 | - | 1 |
AGOMBAR, Edward Aaron | 01 September 2006 | - | 1 |
AGOMBAR, Sandra Catherine | 08 August 2000 | - | 1 |
PAGE, Jason Calder Barnett | 01 September 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
AA - Annual Accounts | 24 April 2020 | |
CS01 - N/A | 08 August 2019 | |
AD01 - Change of registered office address | 22 May 2019 | |
AA - Annual Accounts | 27 March 2019 | |
RESOLUTIONS - N/A | 28 August 2018 | |
CS01 - N/A | 09 August 2018 | |
SH01 - Return of Allotment of shares | 01 August 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 21 August 2017 | |
AD01 - Change of registered office address | 22 May 2017 | |
AA - Annual Accounts | 24 March 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AD01 - Change of registered office address | 23 June 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 08 August 2014 | |
AA - Annual Accounts | 13 February 2014 | |
RESOLUTIONS - N/A | 12 December 2013 | |
SH08 - Notice of name or other designation of class of shares | 12 December 2013 | |
AR01 - Annual Return | 28 August 2013 | |
CH01 - Change of particulars for director | 28 August 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 29 August 2012 | |
AD04 - Change of location of company records to the registered office | 29 August 2012 | |
AA - Annual Accounts | 15 February 2012 | |
AR01 - Annual Return | 02 September 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
AA - Annual Accounts | 11 March 2010 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 16 March 2009 | |
363a - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363s - Annual Return | 12 September 2007 | |
AA - Annual Accounts | 16 March 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
363s - Annual Return | 07 September 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363s - Annual Return | 24 August 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 26 August 2004 | |
AA - Annual Accounts | 24 January 2004 | |
363s - Annual Return | 20 August 2003 | |
AA - Annual Accounts | 17 May 2003 | |
363s - Annual Return | 02 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2002 | |
AA - Annual Accounts | 06 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2001 | |
363s - Annual Return | 22 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2000 | |
288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
287 - Change in situation or address of Registered Office | 11 August 2000 | |
NEWINC - New incorporation documents | 08 August 2000 |