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CALPEDA LIMITED

Company number 01568643

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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)
18 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
15 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	AP01	Appointment of Barbara Berni as a director on 30 November 2023	View PDF Appointment of Barbara Berni as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	TM01	Termination of appointment of Giovanni Lorenzi as a director on 14 February 2023	View PDF Termination of appointment of Giovanni Lorenzi as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM01	Termination of appointment of Francesco Majolo as a director on 14 February 2023	View PDF Termination of appointment of Francesco Majolo as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Giulio Vernazza as a director on 14 February 2023	View PDF Appointment of Giulio Vernazza as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Kenneth Hall as a director on 31 December 2022	View PDF Termination of appointment of Kenneth Hall as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
19 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
06 Jan 2021	CH01	Director's details changed for Kenneth Hall on 21 August 2020	View PDF Director's details changed for Kenneth Hall on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	PSC02	Notification of Calpeda Spa as a person with significant control on 20 September 2017	View PDF Notification of Calpeda Spa as a person with significant control on 20 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 3 October 2017	View PDF Withdrawal of a person with significant control statement on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
10 Aug 2017	AP01	Appointment of Mr Giovanni Lorenzi as a director on 10 July 2017	View PDF Appointment of Mr Giovanni Lorenzi as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)

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CALPEDA LIMITED

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