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CALATRAVA CAPITAL LIMITED

Company number 08005958

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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)
09 Oct 2024 PSC04 Change of details for Mrs Anna Malgorzata Dzierwa as a person with significant control on 1 October 2024
08 Oct 2024 CH01 Director's details changed for Mrs Anna Malgorzata Dzierwa on 30 September 2024
29 May 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Mar 2024 AA01 Previous accounting period extended from 28 June 2023 to 30 June 2023
29 Aug 2023 AD01 Registered office address changed from 1 Clydesdale Gardens Richmond TW10 5EG England to Parker Russell, Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 29 August 2023
16 Jun 2023 AA Total exemption full accounts made up to 28 June 2022
16 May 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
18 Nov 2022 AD01 Registered office address changed from 126 High Street Berkhamsted HP4 3AT England to 1 Clydesdale Gardens Richmond TW10 5EG on 18 November 2022
22 Jun 2022 MR01 Registration of charge 080059580012, created on 8 June 2022
09 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
08 Apr 2022 MR01 Registration of charge 080059580011, created on 31 March 2022
28 Mar 2022 AA Total exemption full accounts made up to 28 June 2021
15 Mar 2022 AD01 Registered office address changed from 5a Marlowes Hemel Hempstead HP1 1LA England to 126 High Street Berkhamsted HP4 3AT on 15 March 2022
09 Mar 2022 MR01 Registration of charge 080059580010, created on 18 February 2022
31 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 28 June 2020
26 Sep 2020 AA Unaudited abridged accounts made up to 28 June 2019
26 Sep 2020 AD01 Registered office address changed from 109 Stillingfleet Road London SW13 9AF England to 5a Marlowes Hemel Hempstead HP1 1LA on 26 September 2020
01 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
27 Jun 2020 AA01 Previous accounting period shortened from 29 June 2019 to 28 June 2019
30 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
19 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
29 Jan 2019 MR01 Registration of charge 080059580008, created on 25 January 2019