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50-52 CALVERLEY ROAD LIMITED

Company number 14213572

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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)
30 Jun 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
30 May 2024 CH01 Director's details changed for Ms Gilia Dvora Thwaites on 30 May 2024
18 Jan 2024 AA Accounts for a small company made up to 31 July 2023
30 Sep 2023 CH01 Director's details changed for Mr Lee Benjamin Bibring on 30 September 2023
30 Sep 2023 PSC05 Change of details for Tranos (Uk) Limited as a person with significant control on 4 September 2023
30 Sep 2023 CH01 Director's details changed for Mr Robert Bradley Gershon on 30 September 2023
29 Sep 2023 CH01 Director's details changed for Ms Gilia Dvora Thwaites on 9 September 2023
29 Sep 2023 TM01 Termination of appointment of Joshua Luke Gallienne as a director on 8 September 2023
29 Sep 2023 AP01 Appointment of Ms Gilia Dvora Thwaites as a director on 8 September 2023
29 Sep 2023 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 8 September 2023
08 Sep 2023 AD01 Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 35 Ballards Lane London N3 1XW on 8 September 2023
01 Aug 2023 CH01 Director's details changed for Mr Robert Bradley Gershon on 1 August 2023
01 Aug 2023 CH01 Director's details changed for Mr Lee Benjamin Bibring on 1 August 2023
01 Aug 2023 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
01 Aug 2023 PSC05 Change of details for Tranos (Uk) Limited as a person with significant control on 1 August 2023
01 Aug 2023 PSC04 Change of details for Mr Lee Benjamin Bibring as a person with significant control on 1 August 2023
01 Aug 2023 AD01 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
09 Mar 2023 MR01 Registration of charge 142135720001, created on 2 March 2023
12 Jan 2023 TM01 Termination of appointment of Donna Leanne Shorto as a director on 1 January 2023
04 Aug 2022 AP01 Appointment of Mrs Donna Leanne Shorto as a director on 14 July 2022
04 Aug 2022 AP01 Appointment of Mr Joshua Luke Gallienne as a director on 14 July 2022
04 Aug 2022 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 14 July 2022
04 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-04
  • GBP 100