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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26 Nov 2024 |
TM02 |
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 27 February 2023
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20 Nov 2024 |
AA |
Micro company accounts made up to 31 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Graham Edward Johnson as a director on 13 November 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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13 Jun 2023 |
TM01 |
Termination of appointment of James Joseph Costello as a director on 6 June 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 27 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr John Michael Holleran on 21 February 2023
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10 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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09 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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04 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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24 Jan 2020 |
CH01 |
Director's details changed for Mr John Michael Holleran on 15 January 2020
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24 Jan 2020 |
PSC05 |
Change of details for Brooke Homes Consulting Limited as a person with significant control on 16 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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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 Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Mr John Michael Holleran on 10 July 2019
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15 Jul 2019 |
CH01 |
Director's details changed for Mr John Michael Holleran on 10 July 2019
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21 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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