Company Results (links open in a new window)
|
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)
|
|
04 Oct 2024 |
PSC02 |
Notification of Saxon Trust Ltd as a person with significant control on 4 October 2024
|
|
|
04 Oct 2024 |
PSC07 |
Cessation of St Servicing Ltd as a person with significant control on 4 October 2024
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
02 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
27 Mar 2024 |
MR01 |
Registration of charge 115115750001, created on 22 March 2024
|
|
|
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 9 August 2023 with no updates
|
|
|
25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
|
|
|
24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
|
|
|
24 Aug 2022 |
SH02 |
Sub-division of shares on 9 December 2021
|
|
|
10 May 2022 |
TM01 |
Termination of appointment of Jonathan James Hunter as a director on 10 May 2022
|
|
|
10 May 2022 |
AP01 |
Appointment of Mr Andrew Ralph Gardiner as a director on 10 May 2022
|
|
|
09 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
15 Nov 2021 |
CERTNM |
Company name changed calover LTD\certificate issued on 15/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-12
|
|
|
03 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-01
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
18 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
|
|
|
06 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
26 Feb 2020 |
PSC05 |
Change of details for a person with significant control
|
|
|
25 Feb 2020 |
PSC05 |
Change of details for Dfi Nominees Ltd as a person with significant control on 5 February 2020
|
|
|
08 Jan 2020 |
TM01 |
Termination of appointment of Dfi Directors Ltd as a director on 7 January 2020
|
|
|
07 Jan 2020 |
AP01 |
Appointment of Mr Jonathan James Hunter as a director on 7 January 2020
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
|
|