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CALPE HOUSE LIMITED

Company number 09122440

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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)
14 Oct 2024 AA Accounts for a small company made up to 31 March 2024
10 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
20 Mar 2024 TM01 Termination of appointment of Eric Hoyle as a director on 20 March 2024
21 Dec 2023 AP01 Appointment of Sir Lindsay Hoyle Mp as a director on 10 December 2023
03 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
08 Apr 2022 TM01 Termination of appointment of Charles Marfe as a director on 4 April 2022
09 Feb 2022 AP01 Appointment of Mr James Andrew Noguera as a director on 26 January 2022
01 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
28 Sep 2020 CH01 Director's details changed for Deborah Anita Jane Huxley on 18 September 2020
18 Sep 2020 AA Full accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jul 2019 CH01 Director's details changed for Edward Louis Yome on 22 July 2019
23 Jul 2019 CH01 Director's details changed for Commodore Ian Andrew Mcghie on 22 July 2019
22 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
22 Jul 2019 CH01 Director's details changed for James John Neish on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Deborah Anita Jane Huxley on 10 July 2019
13 May 2019 AP01 Appointment of Mr Jose Julio Pisharello as a director on 18 October 2018
01 May 2019 AD01 Registered office address changed from 47 Princes Square London W2 4PX England to 19 - 23 Norfolk Square 19 - 23 Norfolk Square London W2 1RU on 1 May 2019
25 Sep 2018 AA Full accounts made up to 31 March 2018
03 Sep 2018 TM01 Termination of appointment of Olga Mercedes Zammitt as a director on 5 July 2018