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KALVARIENBERG LIMITED

Company number 12555820

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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)
16 May 2024 CS01 Confirmation statement made on 13 April 2024 with updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
17 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
03 Feb 2023 PSC04 Change of details for Mrs Christina Heuwagen as a person with significant control on 31 January 2023
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
30 Jan 2023 CH01 Director's details changed for Mrs Christina Heuwagen on 30 January 2023
30 Jan 2023 PSC04 Change of details for Mrs Christina Heuwagen as a person with significant control on 30 January 2023
30 Jan 2023 CH01 Director's details changed for Mrs Christina Heuwagen on 30 January 2023
30 Jan 2023 AD01 Registered office address changed from 5 Thurloe Square London SW7 2TA England to 46 Fielding Road London W4 1HL on 30 January 2023
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
08 Mar 2022 PSC07 Cessation of Gordon James Ker as a person with significant control on 12 January 2022
08 Mar 2022 PSC04 Change of details for Mrs Christina Heuwagen as a person with significant control on 12 January 2022
08 Mar 2022 TM01 Termination of appointment of Gordon James Ker as a director on 12 January 2022
12 Jan 2022 AA Micro company accounts made up to 30 April 2021
11 Jun 2021 CS01 Confirmation statement made on 13 April 2021 with updates
14 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-14
  • GBP 100