- Company Overview for CALLDENE LIMITED (02543794)
- Filing history for CALLDENE LIMITED (02543794)
- People for CALLDENE LIMITED (02543794)
- Charges for CALLDENE LIMITED (02543794)
- More for CALLDENE LIMITED (02543794)
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) |
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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
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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 |