- Company Overview for CALOO LIMITED (06162029)
- Filing history for CALOO LIMITED (06162029)
- People for CALOO LIMITED (06162029)
- Charges for CALOO LIMITED (06162029)
- More for CALOO LIMITED (06162029)
| 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 Nov 2024 | PSC05 | Change of details for Henwood Thirty Nine Limited as a person with significant control on 20 November 2024 | |
| 28 Nov 2024 | CS01 | Confirmation statement made on 20 November 2024 with updates | |
| 18 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with updates | |
| 03 Nov 2023 | AP03 | Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 3 November 2023 | |
| 03 Nov 2023 | TM02 | Termination of appointment of Karen Louise Harris as a secretary on 3 November 2023 | |
| 14 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with updates | |
| 28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 17 Jan 2022 | CH01 | Director's details changed for Mr Luke Richard Overall on 17 January 2022 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 20 November 2021 with updates | |
| 01 Dec 2021 | CH01 | Director's details changed for Ms Heidi Elizabeth Law on 21 November 2020 | |
| 13 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 20 Nov 2020 | CS01 | Confirmation statement made on 20 November 2020 with updates | |
| 17 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 20 Nov 2019 | CS01 | Confirmation statement made on 20 November 2019 with updates | |
| 20 Nov 2019 | PSC07 | Cessation of Abacus Lawrence Group Limited as a person with significant control on 30 October 2019 | |
| 20 Nov 2019 | PSC02 | Notification of Henwood Thirty Nine Limited as a person with significant control on 30 October 2019 | |
| 28 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 29 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates | |
| 19 Feb 2019 | TM01 | Termination of appointment of Andrew David Kime as a director on 19 February 2019 | |
| 24 Jan 2019 | AP01 | Appointment of Mr Darren Brian Spittles as a director on 23 January 2019 | |
| 24 Jan 2019 | AP01 | Appointment of Mr Luke Richard Overall as a director on 23 January 2019 | |
| 03 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 23 Jul 2018 | AP01 | Appointment of Mr Geoffrey Walter Rodwell as a director on 7 June 2018 |