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CALIBRE ONE HOLDINGS LIMITED

Company number 04511070

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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)
27 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
15 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with updates
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jul 2020 SH03 Purchase of own shares.
10 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2020 MA Memorandum and Articles of Association
10 Jul 2020 SH06 Cancellation of shares. Statement of capital on 19 June 2020
  • GBP 360,000
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 400,000