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CANALTA U.K. LIMITED

Company number 07982450

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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)
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
27 Sep 2023 AD02 Register inspection address has been changed from C/O C/O Taylor Vinters Llp Merlin Place Milton Road Cambridge England CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE
14 Aug 2023 AA Accounts for a small company made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
08 Sep 2022 AA Accounts for a small company made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
14 Mar 2022 TM01 Termination of appointment of Daryl Dean Newman as a director on 22 November 2021
11 Mar 2022 TM01 Termination of appointment of Michael Derold Clark as a director on 15 December 2020
20 Sep 2021 AA Accounts for a small company made up to 31 March 2021
24 Aug 2021 AD01 Registered office address changed from Offices 5 & 6 Keystone Innovation Centre Croxton Road Thetford Norfolk IP24 1JD to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 24 August 2021
18 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
09 Jul 2020 AA Accounts for a small company made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
09 Jul 2019 AA Accounts for a small company made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
10 Dec 2018 AA Accounts for a small company made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
09 Mar 2018 PSC04 Change of details for Mr Derold Gary Clark as a person with significant control on 8 March 2017
10 Jul 2017 AA Accounts for a small company made up to 31 March 2017
10 Jul 2017 AD01 Registered office address changed from Unit 6C, Park Farm Business Centre Fornham St Genevieve Bury St Edmunds Suffolk IP28 6TS to Offices 5 & 6 Keystone Innovation Centre Croxton Road Thetford Norfolk IP24 1JD on 10 July 2017
20 Apr 2017 TM01 Termination of appointment of Jennifer Ann Clark as a director on 15 April 2017
14 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
10 Jun 2016 AA Accounts for a small company made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
19 Jun 2015 AA Accounts for a small company made up to 31 March 2015