Companies House does not verify the accuracy of the information filed

CALTEC CONTRACTING LTD

Company number 13238413

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Nov 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)
04 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2023	MR01	Registration of charge 132384130001, created on 18 October 2023	View PDF Registration of charge 132384130001, created on 18 October 2023 - link opens in a new window - 29 pages (29 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	AP01	Appointment of Mr Calvin Mark Booth as a director on 10 July 2023	View PDF Appointment of Mr Calvin Mark Booth as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC01	Notification of Calvin Booth as a person with significant control on 10 July 2023	View PDF Notification of Calvin Booth as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Elliot Booth as a director on 10 July 2023	View PDF Termination of appointment of Elliot Booth as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC07	Cessation of Calvin Mark Booth as a person with significant control on 10 March 2023	View PDF Cessation of Calvin Mark Booth as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CERTNM	Company name changed caltec agricultural contractors LTD\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23	View PDF Company name changed caltec agricultural contractors LTD\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AP01	Appointment of Mr Elliot Booth as a director on 10 March 2023	View PDF Appointment of Mr Elliot Booth as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Calvin Mark Booth as a director on 10 March 2023	View PDF Termination of appointment of Calvin Mark Booth as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2022	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)
20 Jun 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	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)
26 May 2021	TM01	Termination of appointment of George Simpson as a director on 26 May 2021	View PDF Termination of appointment of George Simpson as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC07	Cessation of George Simpson as a person with significant control on 26 May 2021	View PDF Cessation of George Simpson as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr George Simpson as a director on 1 May 2021	View PDF Appointment of Mr George Simpson as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-02 GBP 2 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

CALTEC CONTRACTING LTD

Filter by category