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CALERES EUROPE LIMITED

Company number 09071011

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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)
25 Oct 2024 AA Accounts for a small company made up to 3 February 2024
12 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
30 Oct 2023 AA Accounts for a small company made up to 28 January 2023
15 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
12 May 2023 AP01 Appointment of Katherine Amy Kibler as a director on 25 April 2023
12 May 2023 AP01 Appointment of Mr Jack Paul Calandra as a director on 25 April 2023
27 Jan 2023 CH01 Director's details changed for Colin Bruce Campbell on 27 January 2023
27 Jan 2023 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 27 January 2023
27 Oct 2022 AA Accounts for a small company made up to 29 January 2022
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
09 May 2022 AA Accounts for a small company made up to 31 January 2021
08 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2022 AP01 Appointment of Mr William Joseph Berberich Jr as a director on 26 February 2022
30 Mar 2022 AP01 Appointment of Mr Thomas C Burke as a director on 26 February 2022
30 Mar 2022 AP01 Appointment of Mr Kenneth H Hannah as a director on 26 February 2022
08 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
04 Jun 2021 AA Accounts for a small company made up to 31 January 2020
27 Jan 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-13
27 Jan 2021 CONNOT Change of name notice
23 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
01 Oct 2019 AA01 Current accounting period extended from 31 December 2019 to 31 January 2020
07 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
07 Jun 2019 CH01 Director's details changed for Christopher Thomas Gallagher on 7 June 2019