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CALTZ INVESTMENT HOLDINGS LTD

Company number 12240877

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	MR01	Registration of charge 122408770001, created on 28 June 2023	View PDF Registration of charge 122408770001, created on 28 June 2023 - link opens in a new window - 55 pages (55 pages)
29 Jun 2023	MR01	Registration of charge 122408770002, created on 28 June 2023	View PDF Registration of charge 122408770002, created on 28 June 2023 - link opens in a new window - 31 pages (31 pages)
27 Jun 2023	TM01	Termination of appointment of Terry Elliott Burns as a director on 27 June 2023	View PDF Termination of appointment of Terry Elliott Burns as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mr Terry Elliott Burns as a director on 21 June 2023	View PDF Appointment of Mr Terry Elliott Burns as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AD01	Registered office address changed from 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS England to Boadicea House, Boadicea Park Preston Road Ribchester Preston Lancashire PR3 3XL on 8 March 2023	View PDF Registered office address changed from 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS England to Boadicea House, Boadicea Park Preston Road Ribchester Preston Lancashire PR3 3XL on 8 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CALTZ INVESTMENT HOLDINGS LTD

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