AA01 |
Current accounting reference period shortened from March 31, 2024 to February 29, 2024
filed on: 23rd, February 2024
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 5th, July 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 1, 2023
filed on: 2nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 16th, December 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 1, 2022
filed on: 10th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, November 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 1, 2021
filed on: 5th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 3rd, November 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates May 1, 2020
filed on: 12th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, October 2019
|
accounts |
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on September 16, 2019
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Calder & Co 30 Orange Street London WC2H 7HF. Change occurred on September 17, 2019. Company's previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW.
filed on: 17th, September 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 1, 2019
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 13th, November 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 1, 2018
filed on: 15th, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, December 2017
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, December 2017
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 1st, December 2017
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, November 2017
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 16, 2017
filed on: 18th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates May 1, 2017
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, November 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 1, 2016
filed on: 16th, May 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 12th, November 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 1, 2015
filed on: 1st, May 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 1, 2014
filed on: 6th, May 2014
|
annual return |
Free Download
(3 pages)
|
CH01 |
On April 23, 2014 director's details were changed
filed on: 23rd, April 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 7th, November 2013
|
accounts |
Free Download
(4 pages)
|
CH01 |
On October 7, 2013 director's details were changed
filed on: 7th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 1, 2013
filed on: 7th, May 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 20, 2012. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom
filed on: 20th, June 2012
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on June 18, 2012
filed on: 19th, June 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2013 to March 31, 2013
filed on: 9th, May 2012
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, May 2012
|
incorporation |
Free Download
(44 pages)
|