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CALBRIST LIMITED

Company number 10879892

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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)
07 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
02 Apr 2024 AA Accounts for a dormant company made up to 28 July 2023
19 Jan 2024 TM01 Termination of appointment of Clive Michael Standish-White as a director on 19 January 2024
21 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 28 July 2022
03 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 28 July 2021
28 Sep 2021 AP01 Appointment of Mr Richard James Verdin as a director on 22 September 2021
27 Sep 2021 AP01 Appointment of Mr Christopher Neil Kemsley as a director on 22 September 2021
27 Sep 2021 TM01 Termination of appointment of Christopher Andrew Van Vliet as a director on 22 September 2021
27 Sep 2021 TM01 Termination of appointment of Cannon Corporate Services (Guernsey) Limited as a director on 22 September 2021
27 Sep 2021 TM01 Termination of appointment of Cannon Corporate Directors (Guernsey) Limited as a director on 22 September 2021
27 Sep 2021 TM02 Termination of appointment of Cannon Secretaries Limited as a secretary on 22 September 2021
27 Sep 2021 PSC07 Cessation of Christopher Andrew Van Vliet as a person with significant control on 22 September 2021
27 Sep 2021 AP01 Appointment of Mr Clive Michael Standish-White as a director on 22 September 2021
27 Sep 2021 AD01 Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to Station House Station Road Barnes London SW13 0HT on 27 September 2021
27 Sep 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 28 July 2020
19 Apr 2021 AA01 Previous accounting period shortened from 29 July 2020 to 28 July 2020
21 Dec 2020 TM01 Termination of appointment of Cannon Corporate Services Limited as a director on 25 November 2020
21 Dec 2020 TM01 Termination of appointment of Cannon Corporate Directors Limited as a director on 25 November 2020
21 Dec 2020 AP02 Appointment of Cannon Corporate Directors (Guernsey) Limited as a director on 25 November 2020
21 Dec 2020 AP02 Appointment of Cannon Corporate Services (Guernsey) Limited as a director on 25 November 2020
21 Sep 2020 AA Total exemption full accounts made up to 29 July 2019
30 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates