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CALE LIMITED

Company number 03758064

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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)
01 May 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	PSC01	Notification of Jonathon Rowan Woodward as a person with significant control on 20 February 2022	View PDF Notification of Jonathon Rowan Woodward as a person with significant control on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2022	TM01	Termination of appointment of Bo Oskar Bjorner as a director on 20 February 2022	View PDF Termination of appointment of Bo Oskar Bjorner as a director on 20 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	PSC07	Cessation of Bo Oskar Bjorner as a person with significant control on 20 February 2022	View PDF Cessation of Bo Oskar Bjorner as a person with significant control on 20 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Mr Jonathon Rowan Woodward as a director on 20 February 2022	View PDF Appointment of Mr Jonathon Rowan Woodward as a director on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2020	PSC01	Notification of Michele Massari as a person with significant control on 13 November 2020	View PDF Notification of Michele Massari as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	AP01	Appointment of Mr Michele Massari as a director on 13 November 2020	View PDF Appointment of Mr Michele Massari as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Graham Henry Kirk as a director on 13 November 2020	View PDF Termination of appointment of Graham Henry Kirk as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC07	Cessation of Graham Henry Kirk as a person with significant control on 13 November 2020	View PDF Cessation of Graham Henry Kirk as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AD01	Registered office address changed from 42B Hemstal Road London NW6 2AJ to 42a Hemstal Road London NW6 2AJ on 13 November 2020	View PDF Registered office address changed from 42B Hemstal Road London NW6 2AJ to 42a Hemstal Road London NW6 2AJ on 13 November 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	TM01	Termination of appointment of Romain Jacques Jean Murat as a director on 20 September 2019	View PDF Termination of appointment of Romain Jacques Jean Murat as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	PSC01	Notification of Bo Oskar Bjorner as a person with significant control on 20 September 2019	View PDF Notification of Bo Oskar Bjorner as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AP01	Appointment of Mr Bo Oskar Bjorner as a director on 20 September 2019	View PDF Appointment of Mr Bo Oskar Bjorner as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC07	Cessation of Romain Jacques Jean Murat as a person with significant control on 20 September 2019	View PDF Cessation of Romain Jacques Jean Murat as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CALE LIMITED

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