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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)
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 400,000
08 Oct 2013 SH08 Change of share class name or designation
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 400,000
21 May 2013 AD01 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 21 May 2013
10 Sep 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 September 2011
06 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of Mark Webster as a director
28 Sep 2010 AD03 Register(s) moved to registered inspection location
28 Sep 2010 AD02 Register inspection address has been changed
28 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Thomas Spencer Barnes on 1 August 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AD01 Registered office address changed from 38 Welbeck Street London W1G 8DP on 26 May 2010
11 Mar 2010 AP01 Appointment of Mark Sean Webster as a director
16 Sep 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 14/08/09; full list of members
08 Oct 2008 363a Return made up to 14/08/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 288a Secretary appointed nigel peter wilson