- Company Overview for CALISEN METERING HOLDINGS LIMITED (04347790)
- Filing history for CALISEN METERING HOLDINGS LIMITED (04347790)
- People for CALISEN METERING HOLDINGS LIMITED (04347790)
- Charges for CALISEN METERING HOLDINGS LIMITED (04347790)
- Registers for CALISEN METERING HOLDINGS LIMITED (04347790)
- More for CALISEN METERING HOLDINGS LIMITED (04347790)
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) |
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04 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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03 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
14 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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25 Jun 2024 | AP01 | Appointment of Kimberley Ratcliffe as a director on 19 June 2024 | |
11 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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24 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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23 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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02 Feb 2024 | AP01 | Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024 | |
16 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with updates | |
16 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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09 Jan 2024 | TM01 | Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023 | |
12 Dec 2023 | CERTNM |
Company name changed lowri beck holdings LIMITED\certificate issued on 12/12/23
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13 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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20 Jun 2023 | CH01 | Director's details changed for Mr Brandon James Rennet on 25 May 2023 | |
30 May 2023 | SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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28 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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16 Feb 2023 | AP03 | Appointment of Carolyn Blanchard as a secretary on 16 February 2023 | |
16 Feb 2023 | TM02 | Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023 | |
25 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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20 Jan 2023 | AP01 | Appointment of Mr Brandon James Rennet as a director on 19 January 2023 | |
04 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with updates | |
22 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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23 Nov 2022 | AP01 | Appointment of Matthew James Bateman as a director on 16 November 2022 |