Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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14 May 2024 |
TM01 |
Termination of appointment of Mr Elliott Clay as a director on 30 April 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Mr Elliott Clay as a director on 14 November 2023
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22 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Polly Anna Turner as a director
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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24 Apr 2023 |
AD02 |
Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
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21 Apr 2023 |
TM02 |
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 18 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 21 April 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Sep 2019 |
CH04 |
Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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07 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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23 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 30 May 2017
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18 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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