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CALVERT & CLAPHAM (1801) LIMITED

Company number 03623330

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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)
26 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
23 Sep 2024 PSC05 Change of details for John Cavendish Limited as a person with significant control on 1 September 2024
14 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
15 Sep 2023 TM02 Termination of appointment of Kathleen Johnson as a secretary on 18 August 2018
13 Sep 2023 CH01 Director's details changed for Stefano Trabaldo Togna on 13 September 2023
19 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
21 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Dec 2020 AD01 Registered office address changed from Suite 3, Ellerslie House Queens Road, Edgerton Huddersfield West Yorkshire HD2 2AG England to Heritage Exchange Wellington Mills 64 Plover Road Huddersfield West Yorkshire England HD3 3HR on 2 December 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
08 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
13 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
01 Dec 2016 AD01 Registered office address changed from Cavendish House Upper Mills Unit 25, Slaithwaite Huddersfield West Yorkshire HD7 5HA to Suite 3, Ellerslie House Queens Road, Edgerton Huddersfield West Yorkshire HD2 2AG on 1 December 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
23 Nov 2015 AP03 Appointment of Mr Andrew David Knight as a secretary on 23 December 2009
23 Nov 2015 TM02 Termination of appointment of Andrew David Knight as a secretary