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CALAMATA TWO LIMITED

Company number 05331073

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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)
02 Nov 2021 PSC01 Notification of David Ripley as a person with significant control on 1 January 2021
02 Nov 2021 PSC04 Change of details for Mrs Noreen Lodge as a person with significant control on 1 November 2021
02 Nov 2021 PSC04 Change of details for Mr Timothy Gerard Lodge as a person with significant control on 1 November 2021
02 Nov 2021 PSC04 Change of details for Mrs Susan Prudence Deborah Bayliss as a person with significant control on 1 November 2021
02 Nov 2021 PSC04 Change of details for Mr Roy Eric Bayliss as a person with significant control on 1 November 2021
02 Nov 2021 PSC04 Change of details for Mrs Anne Franklin Noakes as a person with significant control on 1 November 2021
01 Nov 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 1 November 2021
13 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
06 Jan 2021 PSC07 Cessation of Charles Moran as a person with significant control on 1 January 2021
25 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
24 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
26 Apr 2019 AA Accounts for a dormant company made up to 31 January 2019
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 Martyn Eric Russell 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
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
19 Jun 2018 PSC07 Cessation of Michael William Pennington Noakes as a person with significant control on 9 April 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