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CALJAN LIMITED

Company number 03223165

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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)
03 Apr 2019 TM01 Termination of appointment of Spencer Roberts as a director on 29 March 2019
03 Apr 2019 AP01 Appointment of Mr Jeremia Gombwe as a director on 29 March 2019
11 Oct 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
17 Jul 2018 CH01 Director's details changed for Henrik Olesen on 2 March 2018
06 Dec 2017 CH01 Director's details changed for Henrik Olesen on 5 December 2017
06 Dec 2017 CH01 Director's details changed for Henrik Olesen on 5 December 2017
11 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
07 Jun 2017 AA Full accounts made up to 31 December 2016
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 5,000,000
27 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
07 Mar 2016 AA Accounts for a medium company made up to 31 December 2015
17 Sep 2015 MR04 Satisfaction of charge 5 in full
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4,850,000
29 Apr 2015 AA Accounts for a medium company made up to 31 December 2014
09 Feb 2015 TM01 Termination of appointment of William John King as a director on 9 February 2015
24 Sep 2014 AP03 Appointment of Mr Craig Wolfe as a secretary on 24 September 2014
24 Sep 2014 TM02 Termination of appointment of Gary Sanderson as a secretary on 24 September 2014
03 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 4,850,000
16 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
08 Aug 2013 AA Accounts for a small company made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 4,850,000