Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Jul 2024 |
PSC05 |
Change of details for Compliance Consulting Holdings Limited as a person with significant control on 12 April 2021
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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20 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Mr Joseph French as a director on 26 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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05 Jul 2023 |
TM01 |
Termination of appointment of Alan Denis Booth as a director on 28 June 2023
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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22 Jun 2022 |
TM01 |
Termination of appointment of Martin Nicholas Herriot as a director on 9 June 2022
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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12 Apr 2021 |
AD01 |
Registered office address changed from , Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 12 April 2021
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06 Apr 2021 |
TM02 |
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 31 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Alan Denis Booth as a director on 15 March 2021
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28 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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17 Sep 2019 |
CH04 |
Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
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