CS01 |
Confirmation statement with no updates Tue, 2nd Jan 2024
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Jan 2023
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Jan 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sat, 2nd Jan 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: Fri, 18th Dec 2020. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Floors 1-3 116 Brompton Road Knightsbridge London SW3 1JJ United Kingdom
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
AD04 |
Registers new location: Calder & Co 30 Orange Street London WC2H 7HF.
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 4th Dec 2020. New Address: Floors 1-3 116 Brompton Road Knightsbridge London SW3 1JJ. Previous address: 11 Hamilton Place Mayfair London W1J 7DR
filed on: 4th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Jan 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(11 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW
filed on: 30th, September 2019
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, February 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 2nd Jan 2019
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 2nd Jan 2018
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Jun 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 2nd Jan 2017
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Jan 2016 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Fri, 17th Apr 2015 director's details were changed
filed on: 7th, May 2015
| officers
|
Free Download
|
AD03 |
Registered inspection location new location: Calder & Co 16 Charles Ii Street London SW1Y 4NW.
filed on: 7th, May 2015
| address
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 5th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 2nd Jan 2015 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 2nd Jan 2015: 1.00 GBP
capital
|
|
MR01 |
Registration of charge 088301340001
filed on: 15th, May 2014
| mortgage
|
Free Download
(20 pages)
|
AD01 |
Company moved to new address on Wed, 8th Jan 2014. Old Address: Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ England
filed on: 8th, January 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, January 2014
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Capital declared on Thu, 2nd Jan 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|