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CALAN RETAIL LIMITED

Company number 05942926

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH06	Cancellation of shares. Statement of capital on 5 August 2024 GBP 3	View PDF Cancellation of shares. Statement of capital on 5 August 2024 GBP 3 - link opens in a new window - 6 pages (6 pages)
15 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
05 Aug 2024	AP01	Appointment of Mr Nicholas Julian Golunski as a director on 5 August 2024	View PDF Appointment of Mr Nicholas Julian Golunski as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 40	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 40 - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
14 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
02 Mar 2022	TM01	Termination of appointment of Nicholas Julian Golunski as a director on 20 February 2022	View PDF Termination of appointment of Nicholas Julian Golunski as a director on 20 February 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	SH06	Cancellation of shares. Statement of capital on 1 October 2021 GBP 37	View PDF Cancellation of shares. Statement of capital on 1 October 2021 GBP 37 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AP03	Appointment of Mrs Joanne Carter as a secretary on 23 September 2021	View PDF Appointment of Mrs Joanne Carter as a secretary on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	TM01	Termination of appointment of Phil Lake Williams as a director on 10 September 2021	View PDF Termination of appointment of Phil Lake Williams as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC07	Cessation of Phil Lake Williams as a person with significant control on 30 June 2021	View PDF Cessation of Phil Lake Williams as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	SH06	Cancellation of shares. Statement of capital on 30 June 2021 GBP 47	View PDF Cancellation of shares. Statement of capital on 30 June 2021 GBP 47 - link opens in a new window - 6 pages (6 pages)
23 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
22 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)

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CALAN RETAIL LIMITED

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