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CALABASH GROUP SERVICES LIMITED

Company number 02764589

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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)
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
01 Aug 2018 CH01 Director's details changed for Mr Steven Alexander Alymer on 1 August 2018
01 Aug 2018 PSC02 Notification of Unique 8 Ltd as a person with significant control on 31 July 2018
01 Aug 2018 PSC07 Cessation of Richard Julian Hill as a person with significant control on 31 July 2018
01 Aug 2018 AP03 Appointment of Mr Bill Jastinder Singh Johal as a secretary on 31 July 2018
01 Aug 2018 TM01 Termination of appointment of David Anthony Richardson as a director on 31 July 2018
01 Aug 2018 TM01 Termination of appointment of Richard Julian Hill as a director on 31 July 2018
01 Aug 2018 TM02 Termination of appointment of David Anthony Richardson as a secretary on 31 July 2018
01 Aug 2018 AP01 Appointment of Mr Steven Alexander Alymer as a director on 31 July 2018
01 Aug 2018 AP01 Appointment of Mr Bill Jastinder Singh Johal as a director on 31 July 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 CH01 Director's details changed for Mr David Anthony Richardson on 7 June 2018
07 Jun 2018 CH03 Secretary's details changed for Mr David Anthony Richardson on 7 June 2018
16 May 2018 MR04 Satisfaction of charge 1 in full
16 May 2018 MR04 Satisfaction of charge 3 in full
16 May 2018 MR04 Satisfaction of charge 2 in full
16 May 2018 MR04 Satisfaction of charge 4 in full
22 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 Nov 2014 CH01 Director's details changed for Mr David Anthony Richardson on 11 November 2014