- Company Overview for 12 14 CALVIN ST LTD (11618989)
- Filing history for 12 14 CALVIN ST LTD (11618989)
- People for 12 14 CALVIN ST LTD (11618989)
- More for 12 14 CALVIN ST LTD (11618989)
| 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) |
|---|---|---|---|
| 20 Sep 2024 | TM01 | Termination of appointment of Matthew Paul Jennings as a director on 30 September 2023 | |
| 19 Sep 2024 | CH01 | Director's details changed for Mr Alan Dykes on 19 September 2024 | |
| 19 Aug 2024 | AP01 | Appointment of Mr Alan Dykes as a director on 30 January 2024 | |
| 14 Aug 2024 | AP01 | Appointment of Mrs Laura Parker as a director on 30 January 2024 | |
| 28 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 06 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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| 08 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 08 Nov 2023 | RESOLUTIONS |
Resolutions
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| 14 Mar 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
| 06 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 20 May 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 17 May 2021 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 29 May 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 22 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
| 11 May 2020 | TM02 | Termination of appointment of Andrew Peartree as a secretary on 1 May 2020 | |
| 06 May 2020 | AP04 | Appointment of Ja Management (London) Ltd as a secretary on 1 May 2020 | |
| 03 Mar 2020 | AA01 | Previous accounting period shortened from 31 October 2019 to 30 September 2019 | |
| 03 Dec 2019 | AD01 | Registered office address changed from 160 Southstand Highbury Stadium Square London N5 1FB to 44 C/O Ja Management 44 Broadway Stratford London E15 1XH on 3 December 2019 | |
| 10 Jul 2019 | AP01 | Appointment of Mr Manfredi Nulli as a director on 27 June 2019 | |
| 15 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with updates | |
| 15 May 2019 | AP03 | Appointment of Mr Andrew Peartree as a secretary on 13 May 2019 | |
| 06 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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