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CALSHOT INVESTMENTS LIMITED

Company number 00796340

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
30 Aug 2024	MR01	Registration of charge 007963400003, created on 28 August 2024	View PDF Registration of charge 007963400003, created on 28 August 2024 - link opens in a new window - 65 pages (65 pages)
02 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
06 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
02 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	PSC07	Cessation of Samathur Kin Kan Li as a person with significant control on 12 May 2021	View PDF Cessation of Samathur Kin Kan Li as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	PSC07	Cessation of Philip James Hardie as a person with significant control on 4 April 2019	View PDF Cessation of Philip James Hardie as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	PSC01	Notification of Samathur Kin Kan Li as a person with significant control on 4 April 2019	View PDF Notification of Samathur Kin Kan Li as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC01	Notification of Samuel Tak Lee as a person with significant control on 4 April 2019	View PDF Notification of Samuel Tak Lee as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100 - link opens in a new window - 5 pages (5 pages)

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CALSHOT INVESTMENTS LIMITED

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