- Company Overview for CALAMATA FIVE LIMITED (05331067)
- Filing history for CALAMATA FIVE LIMITED (05331067)
- People for CALAMATA FIVE LIMITED (05331067)
- More for CALAMATA FIVE LIMITED (05331067)
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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20 Jun 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
27 Mar 2024 | PSC01 | Notification of Caroline Emilienne Platania Vivargent as a person with significant control on 19 January 2024 | |
01 Mar 2024 | PSC07 | Cessation of David Arthur Ripley as a person with significant control on 9 February 2024 | |
01 Mar 2024 | PSC07 | Cessation of Carol Ripley as a person with significant control on 9 February 2024 | |
01 Mar 2024 | TM01 | Termination of appointment of David Arthur Ripley as a director on 9 February 2024 | |
16 Feb 2024 | CS01 | Confirmation statement made on 11 January 2024 with updates | |
23 Aug 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
01 May 2023 | AP01 | Appointment of Mr Martin Robert Barker as a director on 6 April 2023 | |
27 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
27 Jan 2023 | AA | Accounts for a dormant company made up to 31 January 2022 | |
19 Jan 2023 | AD01 | Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 1 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA on 19 January 2023 | |
19 Jan 2023 | TM01 | Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 18 January 2023 | |
19 Jan 2023 | AP01 | Appointment of Mr David Arthur Ripley as a director on 18 January 2023 | |
17 May 2022 | TM02 | Termination of appointment of Sovereign Secretaries Limited as a secretary on 22 April 2022 | |
11 Mar 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
29 Oct 2021 | TM01 | Termination of appointment of Scott Christian Clayton as a director on 28 October 2021 | |
29 Oct 2021 | AP01 | Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 28 October 2021 | |
29 Oct 2021 | AP04 | Appointment of Sovereign Secretaries Limited as a secretary on 28 October 2021 | |
29 Oct 2021 | TM02 | Termination of appointment of Scott Christian Clayton as a secretary on 28 October 2021 | |
29 Oct 2021 | PSC04 | Change of details for Mr David Arthur Ripley as a person with significant control on 28 October 2021 | |
29 Oct 2021 | PSC04 | Change of details for Mrs Carol Ripley as a person with significant control on 28 October 2021 | |
29 Oct 2021 | PSC04 | Change of details for Mrs Brenda Ann Pitkin as a person with significant control on 28 October 2021 | |
29 Oct 2021 | PSC04 | Change of details for Mrs Janet Mcavoy as a person with significant control on 28 October 2021 | |
29 Oct 2021 | PSC04 | Change of details for Mr Michael Barker as a person with significant control on 28 October 2021 | |
29 Oct 2021 | PSC04 | Change of details for Mr Martin Robert Barker as a person with significant control on 28 October 2021 |