(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, November 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2023/04/16
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 18th, November 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022/04/16
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 17th, December 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021/04/16
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 8th, January 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2020/04/16
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020/02/19
filed on: 19th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2020/02/19 director's details were changed
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 12th, December 2019
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 2019/09/17 to Calder & Co 30 Orange Street London WC2H 7HF
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on 2019/09/16
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019/04/16
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 27th, December 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2018/04/16
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017/06/13
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017/04/16
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 30th, December 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/04/16
filed on: 25th, April 2016
| annual return
|
Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/04/16
filed on: 7th, October 2015
| capital
|
Free Download
(3 pages)
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(AA01) Current accounting period shortened to 2016/03/31, originally was 2016/04/30.
filed on: 6th, October 2015
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed restday LIMITEDcertificate issued on 30/09/15
filed on: 30th, September 2015
| change of name
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) Change of registered address from 41 Chalton Street London NW1 1JD United Kingdom on 2015/09/29 to Calder & Co 16 Charles Ii Street London SW1Y 4NW
filed on: 29th, September 2015
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2015/04/16
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
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(AP04) On 2015/04/16, company appointed a new person to the position of a secretary
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2015/04/16.
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 16th, April 2015
| incorporation
|
Free Download
(43 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/04/16
capital
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