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CALTHATAME LIMITED

Company number 09617630

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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)
13 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
02 May 2024 CH01 Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2018
23 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2019
23 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2020
23 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2021
23 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2022
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
26 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Aug 2022 CH01 Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
18 Aug 2022 CH01 Director's details changed for Dr Surbhi Virmani on 1 December 2019
18 Aug 2022 CH01 Director's details changed for Mr Vikrant Bhargava on 1 December 2019
16 Aug 2022 PSC02 Notification of Mcr Property Group Limited as a person with significant control on 1 June 2017
16 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 16 August 2022
14 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23
08 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23
17 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2021 MR04 Satisfaction of charge 096176300005 in full
15 Mar 2021 MR04 Satisfaction of charge 096176300006 in full
15 Mar 2021 MR04 Satisfaction of charge 096176300007 in full
18 Jan 2021 MR01 Registration of charge 096176300008, created on 15 January 2021
18 Dec 2020 MR04 Satisfaction of charge 096176300004 in full
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23