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CALTHERM U.K. LIMITED

Company number 01411420

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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)
23 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 20/11/2024	View PDF Resolutions RES13 ‐ Share for share exchange 20/11/2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	PSC02	Notification of Caltherm Industries Limited as a person with significant control on 20 November 2024	View PDF Notification of Caltherm Industries Limited as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC07	Cessation of Anthony Walter Green as a person with significant control on 20 November 2024	View PDF Cessation of Anthony Walter Green as a person with significant control on 20 November 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2023	AP03	Appointment of Ms Charlotte Diana Chatterton as a secretary on 4 May 2023	View PDF Appointment of Ms Charlotte Diana Chatterton as a secretary on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM02	Termination of appointment of Vicki George as a secretary on 4 May 2023	View PDF Termination of appointment of Vicki George as a secretary on 4 May 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jun 2020	AP03	Appointment of Mrs Vicki George as a secretary on 10 June 2020	View PDF Appointment of Mrs Vicki George as a secretary on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	TM01	Termination of appointment of Ann Mountford as a director on 10 June 2020	View PDF Termination of appointment of Ann Mountford as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM02	Termination of appointment of Ann Mountford as a secretary on 10 June 2020	View PDF Termination of appointment of Ann Mountford as a secretary on 10 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 - link opens in a new window - 6 pages (6 pages)

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CALTHERM U.K. LIMITED

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