Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALMIA UK LTD

Company number 06207350

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jun 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
26 Jul 2011 AD01 Registered office address changed from C/O C/O Sheelagh Williams Chartered Certified Accountants & Registered Auditors 12 East Passage London EC1A 7LP United Kingdom on 26 July 2011
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Nicholas Jay Coleman on 1 October 2009
13 May 2011 AD01 Registered office address changed from 12 East Passage London EC1A 7LP United Kingdom on 13 May 2011
16 Nov 2010 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 16 November 2010
16 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
09 Jun 2009 363a Return made up to 10/04/09; full list of members
09 Jun 2009 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
19 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Jul 2008 288a Secretary appointed lucy joanne wakefield
01 Jul 2008 288b Appointment terminated director lucy wakefield
19 Jun 2008 288b Appointment terminated director manoj murjani
19 Jun 2008 288b Appointment terminated secretary kanchan budhrani
15 Apr 2008 363a Return made up to 10/04/08; full list of members
24 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution