SH03 |
Report of purchase of own shares
filed on: 21st, October 2024
|
capital |
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(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2023
filed on: 30th, August 2024
|
accounts |
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(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 4th, August 2023
|
accounts |
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(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 12th, October 2022
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 4th, June 2021
|
accounts |
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(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 2nd, December 2020
|
accounts |
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(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(3 pages)
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AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on September 17, 2019
filed on: 17th, September 2019
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 8th, May 2018
|
accounts |
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(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 20th, September 2017
|
accounts |
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(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 2nd, August 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 4, 2016 with full list of members
filed on: 12th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 13th, August 2015
|
accounts |
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(3 pages)
|
AR01 |
Annual return made up to January 4, 2015 with full list of members
filed on: 5th, January 2015
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on January 5, 2015: 15.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 10th, September 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 4, 2014 with full list of members
filed on: 6th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 6, 2014: 15.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 4, 2013 with full list of members
filed on: 7th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 6th, November 2012
|
accounts |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 13, 2012. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW
filed on: 13th, June 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 4, 2012 with full list of members
filed on: 4th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 8th, September 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 4, 2011 with full list of members
filed on: 6th, January 2011
|
annual return |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on December 23, 2010. Old Address: Hazel Court 49 the Bishops Avenue London N2 0BW
filed on: 23rd, December 2010
|
address |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 4, 2010 with full list of members
filed on: 5th, January 2010
|
annual return |
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(3 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, October 2009
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, October 2009
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, October 2009
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, October 2009
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 15th, October 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to January 6, 2009
filed on: 6th, January 2009
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 6th, October 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to February 15, 2008
filed on: 15th, February 2008
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return made up to February 15, 2008
filed on: 15th, February 2008
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 14 shares on August 16, 2007. Value of each share 1 £, total number of shares: 29.
filed on: 3rd, February 2008
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 14 shares on August 16, 2007. Value of each share 1 £, total number of shares: 29.
filed on: 3rd, February 2008
|
capital |
Free Download
(4 pages)
|
287 |
Registered office changed on 02/02/08 from: willowacre 3 devonshire street london W1W 5BA
filed on: 2nd, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/08 from: willowacre 3 devonshire street london W1W 5BA
filed on: 2nd, February 2008
|
address |
Free Download
(1 page)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, September 2007
|
incorporation |
Free Download
(26 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, September 2007
|
incorporation |
Free Download
(26 pages)
|
88(2)R |
Alloted 14 shares on August 16, 2007. Value of each share 1 £, total number of shares: 15.
filed on: 7th, September 2007
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, September 2007
|
resolution |
Free Download
(27 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, September 2007
|
resolution |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, September 2007
|
resolution |
|
88(2)R |
Alloted 14 shares on August 16, 2007. Value of each share 1 £, total number of shares: 15.
filed on: 7th, September 2007
|
capital |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 3rd, February 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 03/02/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 3rd, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/02/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 3rd, February 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 3rd, February 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, February 2007
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, February 2007
|
resolution |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, January 2007
|
incorporation |
Free Download
(39 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, January 2007
|
incorporation |
Free Download
(39 pages)
|