CALVERT UK HOLDING COMPANY LIMITED
Company number 09800253
- Company Overview for CALVERT UK HOLDING COMPANY LIMITED (09800253)
- Filing history for CALVERT UK HOLDING COMPANY LIMITED (09800253)
- People for CALVERT UK HOLDING COMPANY LIMITED (09800253)
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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) |
|---|---|---|---|
| 03 Feb 2025 | AA | Group of companies' accounts made up to 30 April 2024 | |
| 04 Oct 2024 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN | |
| 04 Oct 2024 | AD02 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN | |
| 03 Oct 2024 | CS01 | Confirmation statement made on 28 September 2024 with no updates | |
| 26 Apr 2024 | AA | Group of companies' accounts made up to 30 April 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Jane Hopson as a director on 21 December 2023 | |
| 22 Dec 2023 | TM01 | Termination of appointment of William Leslie Hodgkinson as a director on 21 December 2023 | |
| 22 Dec 2023 | TM02 | Termination of appointment of William Leslie Hodgkinson as a secretary on 21 December 2023 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
| 07 Aug 2023 | AA | Group of companies' accounts made up to 30 April 2022 | |
| 15 Jul 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Jul 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Dec 2022 | AA | Group of companies' accounts made up to 30 April 2021 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 20 Jul 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Jul 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Feb 2022 | AUD | Auditor's resignation | |
| 21 Jan 2022 | AUD | Auditor's resignation | |
| 24 Nov 2021 | AA | Group of companies' accounts made up to 30 April 2020 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 28 September 2021 with updates | |
| 11 Oct 2021 | CH01 | Director's details changed for Mr Leslie William Hodgkinson on 29 September 2015 | |
| 11 Oct 2021 | CH03 | Secretary's details changed for Leslie William Hodgkinson on 29 September 2015 | |
| 11 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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| 16 Jul 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off |