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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)
09 May 2017 TM01 Termination of appointment of Paul Stephenson as a director on 5 April 2017
09 May 2017 AP01 Appointment of Hilary Fernandes as a director on 27 April 2017
09 May 2017 AD01 Registered office address changed from 21 Portholme Drive Selby YO8 4QF United Kingdom to 12 Doghurst Avenue Harlington Hayes UB3 5BJ on 9 May 2017
10 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
12 Jul 2016 CH01 Director's details changed for Paul Stephenson on 4 July 2016
12 Jul 2016 AD01 Registered office address changed from 68a Cornwall Road Harrogate HG1 2NE United Kingdom to 21 Portholme Drive Selby YO8 4QF on 12 July 2016
08 Jun 2016 AD01 Registered office address changed from 67 Michelle Close Stenson Fields Derby DE24 3LZ United Kingdom to 68a Cornwall Road Harrogate HG1 2NE on 8 June 2016
08 Jun 2016 AP01 Appointment of Paul Stephenson as a director on 1 June 2016
08 Jun 2016 TM01 Termination of appointment of Olaf Sirmanis as a director on 1 June 2016
27 Apr 2016 AA Micro company accounts made up to 30 September 2015
15 Jan 2016 TM01 Termination of appointment of Nathan Marfurt as a director on 8 January 2016
15 Jan 2016 AP01 Appointment of Olaf Sirmanis as a director on 8 January 2016
15 Jan 2016 AD01 Registered office address changed from 27 Selkirk Street Chaddesden Derby DE21 6GL United Kingdom to 67 Michelle Close Stenson Fields Derby DE24 3LZ on 15 January 2016
06 Oct 2015 AP01 Appointment of Nathan Marfurt as a director on 28 September 2015
06 Oct 2015 TM01 Termination of appointment of Ana-Mari Kordek as a director on 28 September 2015
06 Oct 2015 AD01 Registered office address changed from 76 Kingsway Coventry CV2 4EW to 27 Selkirk Street Chaddesden Derby DE21 6GL on 6 October 2015
02 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
23 Jan 2015 AD01 Registered office address changed from Millburn Abbotts Lane Coventry CV1 4AZ United Kingdom to 76 Kingsway Coventry CV2 4EW on 23 January 2015
23 Jan 2015 CH01 Director's details changed for Ana-Mari Kordek on 22 January 2015
03 Dec 2014 TM01 Termination of appointment of Terence Dunne as a director on 25 November 2014
03 Dec 2014 AP01 Appointment of Ana-Mari Kordek as a director on 25 November 2014
03 Dec 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Millburn Abbotts Lane Coventry CV1 4AZ on 3 December 2014
22 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-22
  • GBP 1