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CALAMATA FIVE LIMITED

Company number 05331067

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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 Oct 2021 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 28 October 2021
13 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
13 Jan 2021 CS01 Confirmation statement made on 11 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 11 January 2020 with no updates
26 Apr 2019 AA Accounts for a dormant company made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 11 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 AP03 Appointment of Mr Scott Christian Clayton as a secretary on 20 June 2018
22 Jun 2018 TM02 Termination of appointment of Fidsec Limited 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
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
18 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4
23 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4
25 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4
13 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
20 Aug 2013 TM01 Termination of appointment of Oliver Norman as a director