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CALTHERM INDUSTRIES LIMITED

Company number 01597615

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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)
16 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange 20/11/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange 20/11/2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 November 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 November 2024 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	PSC07	Cessation of Kerry Anton Green as a person with significant control on 19 November 2024	View PDF Cessation of Kerry Anton Green as a person with significant control on 19 November 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 November 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 19 November 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	PSC04	Change of details for Mr Anthony Walter Green as a person with significant control on 19 November 2024	View PDF Change of details for Mr Anthony Walter Green as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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 Ann Mountford as a secretary on 4 May 2023	View PDF Termination of appointment of Ann Mountford as a secretary on 4 May 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CALTHERM INDUSTRIES LIMITED

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