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CALCOT STRENGTH LTD

Company number 09229572

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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)
05 Jul 2019 TM01 Termination of appointment of Valeria Kharlamova as a director on 13 June 2019
05 Jul 2019 AP01 Appointment of Mr Liam-Jonas Kleemann as a director on 13 June 2019
05 Jul 2019 PSC07 Cessation of Valeria Kharlamova as a person with significant control on 13 June 2019
05 Jul 2019 PSC01 Notification of Liam-Jonas Kleemann as a person with significant control on 13 June 2019
21 Jun 2019 AA Micro company accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
18 Sep 2018 TM01 Termination of appointment of Christopher James Lee as a director on 7 September 2018
18 Sep 2018 PSC01 Notification of Valeria Kharlamova as a person with significant control on 7 September 2018
18 Sep 2018 AD01 Registered office address changed from 17 Mulberry House Burgage Square Wakefield WF1 2SE England to 7 Back Lane South Wheldrake York YO19 6DT on 18 September 2018
18 Sep 2018 PSC07 Cessation of Christopher James Lee as a person with significant control on 7 September 2018
18 Sep 2018 AP01 Appointment of Mrs Valeria Kharlamova as a director on 7 September 2018
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
21 Jun 2018 PSC07 Cessation of Hilary Fernandes as a person with significant control on 5 April 2018
21 Jun 2018 TM01 Termination of appointment of Hilary Fernandes as a director on 5 April 2018
21 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 13 June 2018
21 Jun 2018 AD01 Registered office address changed from 12 Doghurst Avenue Harlington Hayes UB3 5BJ United Kingdom to 17 Mulberry House Burgage Square Wakefield WF1 2SE on 21 June 2018
21 Jun 2018 PSC01 Notification of Christopher James Lee as a person with significant control on 13 June 2018
21 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 13 June 2018
21 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
21 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
21 Jun 2018 AP01 Appointment of Mr Christopher James Lee as a director on 13 June 2018
31 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
31 Oct 2017 PSC01 Notification of Hilary Fernandes as a person with significant control on 27 April 2017
31 Oct 2017 PSC07 Cessation of Paul Stephenson as a person with significant control on 5 April 2017
21 Jun 2017 AA Micro company accounts made up to 30 September 2016