- Company Overview for CALE LIMITED (03758064)
- Filing history for CALE LIMITED (03758064)
- People for CALE LIMITED (03758064)
- More for CALE LIMITED (03758064)
| 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) |
|---|---|---|---|
| 14 Feb 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with no updates | |
| 29 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 01 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
| 15 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 06 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
|
|
| 28 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 22 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
|
|
| 04 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 08 Jul 2014 | TM01 | Termination of appointment of George Walton as a director | |
| 08 Jul 2014 | AP01 | Appointment of Mr Romain Jacques Jean Murat as a director | |
| 19 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
|
|
| 19 May 2014 | TM01 | Termination of appointment of Karan Chopra as a director | |
| 19 May 2014 | AP01 | Appointment of Mr Graham Henry Kirk as a director | |
| 16 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 07 Jun 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 02 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 13 Jun 2012 | AD01 | Registered office address changed from 241 Goldhurst Terrace London NW6 3EP England on 13 June 2012 | |
| 30 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 31 Aug 2011 | AP01 | Appointment of Mr George William Walton as a director | |
| 31 Aug 2011 | AP01 | Appointment of Mr Karan Chopra as a director | |
| 20 Jul 2011 | TM01 | Termination of appointment of Robert Carr as a director | |
| 20 Jul 2011 | TM02 | Termination of appointment of Simon Harris as a secretary | |
| 26 Apr 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders |