- Company Overview for CALMROY LIMITED (01783062)
- Filing history for CALMROY LIMITED (01783062)
- People for CALMROY LIMITED (01783062)
- Charges for CALMROY LIMITED (01783062)
- More for CALMROY LIMITED (01783062)
| 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) |
|---|---|---|---|
| 01 May 2018 | MR04 | Satisfaction of charge 017830620009 in full | |
| 01 May 2018 | MR04 | Satisfaction of charge 3 in full | |
| 01 May 2018 | MR04 | Satisfaction of charge 4 in full | |
| 01 May 2018 | MR04 | Satisfaction of charge 017830620008 in full | |
| 01 May 2018 | MR04 | Satisfaction of charge 5 in full | |
| 01 May 2018 | MR04 | Satisfaction of charge 7 in full | |
| 02 Mar 2018 | CH01 | Director's details changed for Mr Adam Simon Cedar on 2 March 2018 | |
| 02 Mar 2018 | PSC04 | Change of details for Mr Adam Simon Cedar as a person with significant control on 2 March 2018 | |
| 02 Mar 2018 | PSC04 | Change of details for Mr Adam Simon Cedar as a person with significant control on 2 March 2018 | |
| 02 Mar 2018 | CH01 | Director's details changed for Mr Adam Simon Cedar on 2 March 2018 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 30 Oct 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 06 Jan 2017 | CH01 | Director's details changed for Dr Darrell Allen on 30 December 2016 | |
| 06 Jan 2017 | CH01 | Director's details changed for Dr Darrell Allen on 30 December 2016 | |
| 04 Aug 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 09 May 2016 | CH01 | Director's details changed for Dr Darrell Allen on 9 May 2016 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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| 12 Nov 2015 | AD03 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH | |
| 09 Apr 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 09 Feb 2015 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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| 20 Aug 2014 | CH01 | Director's details changed for Mr Elliott Spencer Cedar on 19 August 2014 | |
| 20 Aug 2014 | CH03 | Secretary's details changed for Mr Elliott Spencer Cedar on 19 August 2014 | |
| 28 May 2014 | AA | Total exemption small company accounts made up to 28 February 2014 |