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CALAMATA THREE LIMITED

Company number 05331066

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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)
28 Jul 2023 AP01 Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2023
28 Jul 2023 TM01 Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023
28 Jul 2023 TM02 Termination of appointment of Nicholas Brian Evans as a secretary on 21 July 2023
31 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
03 Aug 2022 AP03 Appointment of Mr Nicholas Brian Evans as a secretary on 31 July 2022
03 Aug 2022 AP01 Appointment of Mr Nicholas Brian Evans as a director on 31 July 2022
02 Aug 2022 TM01 Termination of appointment of Scott Christian Clayton as a director on 31 July 2022
02 Aug 2022 TM02 Termination of appointment of Scott Christian Clayton as a secretary on 31 July 2022
04 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
13 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
24 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
25 Apr 2019 AA Accounts for a dormant company made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
16 Jul 2018 TM01 Termination of appointment of Martyn Eric Russell as a director on 20 June 2018
16 Jul 2018 TM01 Termination of appointment of Adl Two Limited as a director on 20 June 2018
16 Jul 2018 TM01 Termination of appointment of Adl One Limited as a director on 20 June 2018
22 Jun 2018 TM02 Termination of appointment of Fidsec Limited as a secretary on 20 June 2018
22 Jun 2018 AP03 Appointment of Mr Scott Christian Clayton as a secretary on 20 June 2018
22 Jun 2018 AP01 Appointment of Mr Scott Christian Clayton as a director on 20 June 2018
14 May 2018 AA Accounts for a dormant company made up to 31 January 2018
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates