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CALYX INVESTMENTS LIMITED

Company number 09767966

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	AP01	Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024	View PDF Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024	View PDF Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	TM02	Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023	View PDF Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	TM01	Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 31 March 2022	View PDF Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP03	Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021	View PDF Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CH01	Director's details changed for Mr Nicolas Louis Detchepare on 8 July 2021	View PDF Director's details changed for Mr Nicolas Louis Detchepare on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Ian Austin Sparks as a director on 31 March 2021	View PDF Termination of appointment of Ian Austin Sparks as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mr Nicolas Louis Detchepare as a director on 29 March 2021	View PDF Appointment of Mr Nicolas Louis Detchepare as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 87 pages (87 pages)
09 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	TM01	Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020	View PDF Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AP01	Appointment of Mr Jason Richard Goodwin as a director on 24 March 2020	View PDF Appointment of Mr Jason Richard Goodwin as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
29 Mar 2019	MR04	Satisfaction of charge 097679660001 in full	View PDF Satisfaction of charge 097679660001 in full - link opens in a new window - 1 page (1 page)
10 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CALYX INVESTMENTS LIMITED

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