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CALVELLA LIMITED

Company number 06052142

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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)
05 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
11 Mar 2022 AD01 Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to 20 Stile Hall Gardens London W4 3BU on 11 March 2022
19 Apr 2021 AA Micro company accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
23 Jun 2020 AA Micro company accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
15 Mar 2019 AA Micro company accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
12 Sep 2017 MR04 Satisfaction of charge 1 in full
06 Jul 2017 AA Micro company accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 CH01 Director's details changed for Mr Eugene Toby Tarczy on 7 May 2015
22 Jun 2016 CH03 Secretary's details changed for Mr Eugene Toby Steven Tarczy on 7 May 2015
28 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013