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CALVETON UK LIMITED

Company number 10793181

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
04 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 July 2021
31 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
11 Feb 2022 AA01 Previous accounting period extended from 31 May 2021 to 31 July 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
09 Feb 2021 AA Micro company accounts made up to 31 May 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
11 Sep 2020 PSC04 Change of details for Mr Haseeb Ahmed Aziz as a person with significant control on 11 September 2020
11 Sep 2020 PSC04 Change of details for Mr Sandeep Vyas as a person with significant control on 11 September 2020
11 Sep 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
30 Jul 2020 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to 4 Old Park Lane London W1K 1QW on 30 July 2020
07 Jul 2020 PSC07 Cessation of Arvind Kumar Vij as a person with significant control on 7 July 2020
07 Jul 2020 TM01 Termination of appointment of Arvind Kumar Vij as a director on 7 July 2020
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
25 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 1,601,000
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
27 Jun 2017 PSC01 Notification of Haseeb Aziz as a person with significant control on 31 May 2017