Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALCINOTTO LIMITED

Company number 09010135

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
25 Jun 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
13 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Jun 2022 CS01 Confirmation statement made on 24 April 2022 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
13 Jul 2020 CS01 Confirmation statement made on 24 April 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 103.60
20 May 2020 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 113.60
04 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of shares / share rights 02/09/2019
  • RES14 ‐ Issued capital of company be increased by £10.00 02/09/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
08 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
03 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
15 Dec 2017 MR01 Registration of charge 090101350001, created on 12 December 2017
08 Sep 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
30 Aug 2017 CH01 Director's details changed for Mr Matthew Stephen Singleton on 31 May 2017
11 Jul 2017 TM01 Termination of appointment of Donato Adorisio as a director on 28 February 2017
04 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
10 Nov 2016 AA Total exemption full accounts made up to 31 March 2016