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CALAVO INVESTMENTS LIMITED

Company number 02282495

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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)
28 Oct 2024 AA Total exemption full accounts made up to 30 September 2024
15 Oct 2024 AP01 Appointment of Wulftun Tallulah Godson as a director on 15 October 2024
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
23 Oct 2023 AA Total exemption full accounts made up to 30 September 2023
22 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
10 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
10 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
11 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc in auth cap 04/03/2022
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
12 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
12 Aug 2021 AD01 Registered office address changed from 14 Bryanston Mansions York Street London W1H 1DA England to The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE on 12 August 2021
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 150,567
10 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
16 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
07 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
15 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
15 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
20 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
20 Aug 2018 AD01 Registered office address changed from 6-7 Pollen Street London W1S 1NJ to 14 Bryanston Mansions York Street London W1H 1DA on 20 August 2018
04 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
17 Mar 2016 AA Total exemption full accounts made up to 30 September 2015
01 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 146,630