Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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17 Jan 2024 |
PSC04 |
Change of details for Mr Philip Simon Lewis as a person with significant control on 6 July 2022
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17 Jan 2024 |
PSC07 |
Cessation of Paul Ameil Heard-White as a person with significant control on 6 July 2022
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
MR01 |
Registration of charge 093333410003, created on 12 October 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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03 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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24 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2019 |
CH04 |
Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
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22 Mar 2019 |
TM01 |
Termination of appointment of Paul Ameil Heard-White as a director on 22 March 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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19 Jun 2017 |
MR01 |
Registration of charge 093333410001, created on 31 May 2017
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19 Jun 2017 |
MR01 |
Registration of charge 093333410002, created on 31 May 2017
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18 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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12 Dec 2016 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
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