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CALMBUCKLE LIMITED

Company number 01753586

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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 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
02 Aug 2024 CH04 Secretary's details changed for Urang on 2 August 2024
10 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Apr 2024 AA01 Previous accounting period shortened from 14 February 2024 to 31 December 2023
18 Mar 2024 AP04 Appointment of Urang as a secretary on 18 March 2024
18 Mar 2024 AD01 Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 18 March 2024
30 Jan 2024 TM02 Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 December 2023
30 Jan 2024 AD01 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to 196 New Kings Road London SW6 4NF on 30 January 2024
18 Sep 2023 AA Micro company accounts made up to 14 February 2023
18 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
27 Jun 2022 AA Micro company accounts made up to 14 February 2022
31 May 2022 TM01 Termination of appointment of Valerie Warrender as a director on 27 May 2022
11 Oct 2021 AA Micro company accounts made up to 14 February 2021
08 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
28 Apr 2021 TM01 Termination of appointment of Neil Edgar as a director on 26 March 2021
06 Oct 2020 AA Micro company accounts made up to 14 February 2020
16 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
22 Oct 2019 AA Micro company accounts made up to 14 February 2019
13 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 14 February 2018
04 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 14 February 2017
17 Nov 2017 CH01 Director's details changed for Valerie Warrender on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Ms Louise Potts on 17 November 2017