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CAL ARCH LTD

Company number 09067902

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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)
18 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
29 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
07 Mar 2024 CERTNM Company name changed devcal LTD\certificate issued on 07/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-05
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
05 Jun 2023 AD01 Registered office address changed from Unit 6, Queens Studio Unit 6, Queens Studios 117-121 Salusbury Road London NW6 6RG England to Meridien House 42 Upper Berkeley Street London W1H 5QL on 5 June 2023
30 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
29 Sep 2022 CH01 Director's details changed for Mr Marcus Antony Charles Claridge on 26 September 2022
29 Sep 2022 PSC04 Change of details for Mr Marcus Antony Charles Claridge as a person with significant control on 26 September 2022
21 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
26 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
16 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
03 Jun 2019 PSC04 Change of details for Mr Marcus Antony Charles Claridge as a person with significant control on 3 March 2019
03 Jun 2019 CH01 Director's details changed for Mr Marcus Antony Charles Claridge on 2 March 2019
03 Jun 2019 AD01 Registered office address changed from 6 Lonsdale Road London NW6 6rd to Unit 6, Queens Studio Unit 6, Queens Studios 117-121 Salusbury Road London NW6 6RG on 3 June 2019
26 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
19 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
23 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
16 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015