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CALDA PROPERTIES SUB LTD

Company number 13933378

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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)
31 Oct 2024 AA01 Previous accounting period shortened from 31 January 2024 to 30 January 2024
28 Mar 2024 MR01 Registration of charge 139333780006, created on 27 March 2024
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
22 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 January 2023
11 Oct 2023 MR01 Registration of charge 139333780005, created on 11 October 2023
09 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
14 Dec 2022 MR01 Registration of charge 139333780004, created on 8 December 2022
12 Dec 2022 MR01 Registration of charge 139333780003, created on 9 December 2022
24 Nov 2022 MR01 Registration of charge 139333780002, created on 22 November 2022
26 Oct 2022 MR01 Registration of charge 139333780001, created on 25 October 2022
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2022 PSC02 Notification of Calda Properties Ltd as a person with significant control on 7 March 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
22 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-22
  • GBP 100