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Calder Construction Company (North West) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 46
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

18 August 2020 Confirmation statement made on 5 July 2020 with no updates
29 July 2019 Confirmation statement made on 5 July 2019 with no updates
26 July 2018 Confirmation statement made on 5 July 2018 with no updates
2 August 2017 Confirmation statement made on 5 July 2017 with no updates
2 August 2017 Confirmation statement made on 5 July 2017 with no updates
26 July 2016 Confirmation statement made on 5 July 2016 with updates
26 July 2016 Confirmation statement made on 5 July 2016 with updates

Annual Returns

22 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
22 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
22 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
20 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
20 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
20 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
22 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
22 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
22 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
14 August 2012Annual return made up to 5 July 2012 with a full list of shareholders
14 August 2012Annual return made up to 5 July 2012 with a full list of shareholders
14 August 2012Annual return made up to 5 July 2012 with a full list of shareholders
1 August 2011Annual return made up to 5 July 2011 with a full list of shareholders
1 August 2011Annual return made up to 5 July 2011 with a full list of shareholders
1 August 2011Annual return made up to 5 July 2011 with a full list of shareholders
20 August 2010Annual return made up to 5 July 2010 with a full list of shareholders
20 August 2010Annual return made up to 5 July 2010 with a full list of shareholders
20 August 2010Annual return made up to 5 July 2010 with a full list of shareholders
28 July 2009Return made up to 05/07/09; full list of members
28 July 2009Return made up to 05/07/09; full list of members
18 August 2008Return made up to 05/07/08; full list of members
18 August 2008Return made up to 05/07/08; full list of members
30 July 2007Return made up to 05/07/07; no change of members
30 July 2007Return made up to 05/07/07; no change of members
31 August 2006Return made up to 05/07/06; full list of members
31 August 2006Return made up to 05/07/06; full list of members
3 August 2005Return made up to 05/07/05; full list of members
3 August 2005Return made up to 05/07/05; full list of members
20 July 2004Return made up to 05/07/04; full list of members
20 July 2004Return made up to 05/07/04; full list of members
26 July 2003Return made up to 05/07/03; full list of members
26 July 2003Return made up to 05/07/03; full list of members
23 July 2002Return made up to 05/07/02; full list of members
23 July 2002Return made up to 05/07/02; full list of members
27 July 2001Return made up to 05/07/01; full list of members
27 July 2001Return made up to 05/07/01; full list of members
10 July 2000Return made up to 05/07/00; full list of members
10 July 2000Return made up to 05/07/00; full list of members
2 August 1999Return made up to 05/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 August 1999Return made up to 05/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 July 1998Return made up to 05/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 July 1998Return made up to 05/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 July 1997Return made up to 05/07/97; no change of members
21 July 1997Return made up to 05/07/97; no change of members
6 July 1996Return made up to 05/07/96; full list of members
6 July 1996Return made up to 05/07/96; full list of members
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