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CALIZAR LIMITED

Company number 12611636

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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)
13 Jun 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
13 Jun 2024 PSC07 Cessation of John Derek Britton as a person with significant control on 4 May 2024
08 Nov 2023 AA Micro company accounts made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
09 Jan 2023 AA Micro company accounts made up to 31 May 2022
16 Jun 2022 PSC02 Notification of Helmore Management Ltd as a person with significant control on 16 June 2022
16 Jun 2022 PSC04 Change of details for Mr John Derek Britton as a person with significant control on 16 June 2022
16 Jun 2022 PSC07 Cessation of Calizar Holdings Limited as a person with significant control on 16 June 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
05 May 2022 PSC07 Cessation of Demetrius Services Limited as a person with significant control on 22 February 2022
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
02 Dec 2021 PSC02 Notification of Calizar Holdings Limited as a person with significant control on 1 November 2021
02 Dec 2021 PSC02 Notification of Demetrius Services Limited as a person with significant control on 1 November 2021
02 Dec 2021 PSC01 Notification of John Derek Britton as a person with significant control on 1 November 2021
02 Dec 2021 PSC07 Cessation of Mark Lenherr as a person with significant control on 1 November 2021
02 Dec 2021 PSC07 Cessation of Simon James Blakebrough as a person with significant control on 1 November 2021
24 Oct 2021 AA Micro company accounts made up to 31 May 2021
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with updates
29 Jan 2021 PSC01 Notification of Mark Lenherr as a person with significant control on 26 January 2021
29 Jan 2021 AD01 Registered office address changed from Mortlake Business Centre Unit 310, 20 Mortlake High Street London SW14 8JN England to 18 Upper Mall London Please Select... W6 9TA on 29 January 2021
29 Jan 2021 AP01 Appointment of Mr Mark Lenherr as a director on 26 January 2021
01 Dec 2020 AD01 Registered office address changed from 38 Shrewsbury Avenue London SW14 8JZ England to Mortlake Business Centre Unit 310, 20 Mortlake High Street London SW14 8JN on 1 December 2020
19 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-19
  • GBP 1