Companies House does not verify the accuracy of the information filed

Advanced company search

CALAX LTD

Company number 07811260

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
09 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 100	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	AP01	Appointment of Mrs Danielle Claire Holdsworth as a director	View PDF Appointment of Mrs Danielle Claire Holdsworth as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	View PDF Annual return made up to 14 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AD01	Registered office address changed from Bowie House 20a High Street Tring Herts HP23 5AH United Kingdom on 12 July 2012	View PDF Registered office address changed from Bowie House 20a High Street Tring Herts HP23 5AH United Kingdom on 12 July 2012 - link opens in a new window - 1 page (1 page)
17 Oct 2011	AD01	Registered office address changed from 20 High Street Tring HP23 5AH United Kingdom on 17 October 2011	View PDF Registered office address changed from 20 High Street Tring HP23 5AH United Kingdom on 17 October 2011 - link opens in a new window - 1 page (1 page)
14 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?