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CALAY LTD

Company number 12483793

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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)
28 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AD01	Registered office address changed from 28 Leman Street London E1 8ER England to Suite 3488, Unit 3a 34-35, Hatton Garden Holborn London EC1N 8DX on 22 September 2023	View PDF Registered office address changed from 28 Leman Street London E1 8ER England to Suite 3488, Unit 3a 34-35, Hatton Garden Holborn London EC1N 8DX on 22 September 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	PSC01	Notification of Reanne Paige Chambers as a person with significant control on 1 April 2022	View PDF Notification of Reanne Paige Chambers as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC07	Cessation of Ronald Leslie Leonard Chandler as a person with significant control on 1 April 2022	View PDF Cessation of Ronald Leslie Leonard Chandler as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Ronald Leslie Leonard Chandler as a director on 1 April 2022	View PDF Termination of appointment of Ronald Leslie Leonard Chandler as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Ms Reanne Paige Chambers as a director on 1 April 2022	View PDF Appointment of Ms Reanne Paige Chambers as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-17 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	PSC07	Cessation of Geva Christianne Remy as a person with significant control on 20 July 2020	View PDF Cessation of Geva Christianne Remy as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	PSC01	Notification of Ronald Leslie Leonard Chandler as a person with significant control on 20 July 2020	View PDF Notification of Ronald Leslie Leonard Chandler as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP04	Appointment of Cbc Company Secretary Ltd as a secretary on 3 August 2020	View PDF Appointment of Cbc Company Secretary Ltd as a secretary on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AP01	Appointment of Mr Ronald Leslie Leonard Chandler as a director on 20 July 2020	View PDF Appointment of Mr Ronald Leslie Leonard Chandler as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM01	Termination of appointment of Geva Christianne Remy as a director on 20 July 2020	View PDF Termination of appointment of Geva Christianne Remy as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 10 - link opens in a new window - 10 pages (10 pages)

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CALAY LTD

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