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CALMEUS LIMITED

Company number 09017587

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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)
08 May 2018 PSC04 Change of details for Mr Andrew Bishop as a person with significant control on 22 December 2017
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CH03 Secretary's details changed for Andrew Bishop on 23 November 2016
08 Dec 2016 CH01 Director's details changed for Mrs Carey Anne Leuw Bishop on 23 November 2016
08 Dec 2016 CH01 Director's details changed for Mr Andrew Bishop on 23 November 2016
26 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 May 2016 CH03 Secretary's details changed for Andrew Bishop on 29 April 2016
25 May 2016 CH01 Director's details changed for Mrs Carey Anne Leuw Bishop on 29 April 2016
25 May 2016 CH01 Director's details changed for Mr Andrew Bishop on 29 April 2016
14 Jan 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
15 Dec 2015 AD01 Registered office address changed from First Floor 94 - 102 High Street Hampton Hill Middlesex TW12 1NY to 30 Acacia Road Hampton Middlesex TW12 3DS on 15 December 2015
04 Oct 2015 CERTNM Company name changed commercial waste (south) LIMITED\certificate issued on 04/10/15
  • RES15 ‐ Change company name resolution on 2015-09-28
04 Oct 2015 CONNOT Change of name notice
15 Jun 2015 CH03 Secretary's details changed for Andrew Bishop on 11 June 2015
15 Jun 2015 CH01 Director's details changed for Mrs Carey Anne Leuw Bishop on 11 June 2015
15 Jun 2015 CH01 Director's details changed for Mr Andrew Bishop on 11 June 2015
15 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
11 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
11 Jun 2015 AD01 Registered office address changed from C/O Andy Bishop 30 Acacia Road Hampton TW12 3DS England to First Floor 94 - 102 High Street Hampton Hill Middlesex TW12 1NY on 11 June 2015
13 Jan 2015 CERTNM Company name changed commercial waste LIMITED\certificate issued on 13/01/15
  • RES15 ‐ Change company name resolution on 2015-01-01
13 Jan 2015 CONNOT Change of name notice
29 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-29
  • GBP 2