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CALLDENE LIMITED

Company number 02543794

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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)
09 Jan 2025 AAMD Amended accounts for a small company made up to 31 March 2024
04 Dec 2024 AA Accounts for a small company made up to 31 March 2024
30 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
07 Dec 2023 AA Accounts for a small company made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
11 Sep 2023 AD01 Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 11 September 2023
16 Dec 2022 AA Accounts for a small company made up to 31 March 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
16 Jun 2022 AD02 Register inspection address has been changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to 150 Minories Suite 302 London EC3N 1LS
16 Jun 2022 AD02 Register inspection address has been changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to 150 Minories Suite 302 London EC3N 1LS
16 Jun 2022 AD02 Register inspection address has been changed from 150 Minories Suite 302 London EC3N 1LS England to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE
16 Jun 2022 AD02 Register inspection address has been changed to 150 Minories Suite 302 London EC3N 1LS
09 Dec 2021 AA Accounts for a small company made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
15 Dec 2020 AA Accounts for a small company made up to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
08 Nov 2019 AA Accounts for a small company made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
10 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 31/03/2019
05 Apr 2019 PSC02 Notification of Hardwood Limited as a person with significant control on 31 March 2019
05 Apr 2019 PSC07 Cessation of Ringtown Limited as a person with significant control on 31 March 2019
19 Oct 2018 AA Accounts for a small company made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
16 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Oct 2017 AP01 Appointment of Mr Michael James Peter Bacon as a director on 1 October 2017