CALIBRAND LIMITED

Company number 02572446

Date	Type	Description	View / Download
30 Jan 2024	600	Appointment of a voluntary liquidator	(4 pages)
30 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-18	(1 page)
30 Jan 2024	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 30 January 2024	(2 pages)
04 Oct 2023	AP01	Appointment of Mr David Anthony Spicer as a director on 4 October 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Martin David Franks as a director on 4 October 2023	(1 page)
04 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	(6 pages)
13 Feb 2023	AD02	Register inspection address has been changed from Derwent Close Makeney Road Duffield Belper DE56 4BD England to Southbank Central 30 Stamford Street London SE1 9LQ	(1 page)
10 Feb 2023	AD04	Register(s) moved to registered office address Southbank Central 30 Stamford Street London SE1 9LQ	(1 page)
10 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
24 Jan 2023	AP01	Appointment of Mr Michael Stoddard as a director on 24 January 2023	(2 pages)
24 Jan 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 January 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of James Denis Saunders as a director on 23 September 2022	(1 page)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(14 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(65 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
17 Mar 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
17 Mar 2022	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Southbank Central 30 Stamford Street London SE1 9LQ on 17 March 2022	(1 page)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	(1 page)
09 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	(4 pages)
31 Jan 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	(2 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages)
12 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
04 Mar 2021	AP01	Appointment of Mr Wayne Andrew Story as a director on 24 February 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Mr Phillip David Rowland as a director on 24 February 2021	(2 pages)