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CALAD INVESTMENTS LIMITED

Company number 09297931

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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)
20 Nov 2018 CH01 Director's details changed for Mrs Anita Patricia Parratt on 1 November 2018
20 Nov 2018 CH01 Director's details changed for Mr Alexander Joseph Parratt on 1 November 2018
20 Nov 2018 PSC04 Change of details for Mr Alexander Joseph Parratt as a person with significant control on 1 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 CH01 Director's details changed for Mr Dominic Jeffrey Parratt on 13 August 2018
13 Aug 2018 AD01 Registered office address changed from Uplands Hardwick Road Whitchurch on Thames RG8 7HH to 64 Reading Road Wokingham Berkshire RG41 1EL on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Miss Laura Katherine Parratt on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Mr Alexander Joseph Parratt on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Mrs Anita Patricia Parratt on 13 August 2018
14 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Christopher Joseph Parratt as a director on 6 October 2016
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 MR01 Registration of charge 092979310001, created on 14 June 2016
27 Jan 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 430,301
05 May 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 December 2014
  • GBP 430,301
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 301.00
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2014 TM01 Termination of appointment of Graham Robertson Stephens as a director on 6 November 2014
06 Nov 2014 AP01 Appointment of Mr Dominic Jeffrey Parratt as a director on 6 November 2014
06 Nov 2014 AP01 Appointment of Mr Alexander Joseph Parratt as a director on 6 November 2014
06 Nov 2014 AP01 Appointment of Miss Laura Katherine Parratt as a director on 6 November 2014
06 Nov 2014 AP01 Appointment of Mrs Anita Parratt as a director on 6 November 2014