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CALIMERO REAL ESTATE LTD

Company number 08315892

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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)
04 Mar 2024 AA Micro company accounts made up to 31 December 2023
04 Mar 2024 AP01 Appointment of Mr Corrado D'annucci as a director on 1 March 2024
04 Mar 2024 TM01 Termination of appointment of Jillian Teresia James as a director on 1 March 2024
19 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
02 Nov 2021 AD01 Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on 2 November 2021
10 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
09 Feb 2021 PSC01 Notification of Francesco Parmegiani as a person with significant control on 9 February 2021
09 Feb 2021 PSC07 Cessation of Jillian Teresia James as a person with significant control on 9 February 2021
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
18 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 18 November 2019
18 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 18 November 2019
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jan 2019 AP04 Appointment of Bath Secretarial Services Limited as a secretary on 6 January 2019
06 Jan 2019 TM02 Termination of appointment of Tmp Business Services Limited as a secretary on 6 January 2019
06 Jan 2019 AD01 Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Second Floor 36 Gay Street Bath BA1 2NT on 6 January 2019
13 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
13 Dec 2018 PSC01 Notification of Jillian Teresia James as a person with significant control on 13 December 2018
03 Jun 2018 AP01 Appointment of Ms Jillian Teresia James as a director on 3 June 2018