- Company Overview for CALISEN METERING HOLDINGS LIMITED (04347790)
- Filing history for CALISEN METERING HOLDINGS LIMITED (04347790)
- People for CALISEN METERING HOLDINGS LIMITED (04347790)
- Charges for CALISEN METERING HOLDINGS LIMITED (04347790)
- Registers for CALISEN METERING HOLDINGS LIMITED (04347790)
- More for CALISEN METERING HOLDINGS LIMITED (04347790)
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) |
---|---|---|---|
25 Jun 2024 | AP01 | Appointment of Kimberley Ratcliffe as a director on 19 June 2024 | |
11 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 18 April 2024
|
|
24 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 26 March 2024
|
|
23 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 23 January 2024
|
|
02 Feb 2024 | AP01 | Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024 | |
16 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with updates | |
16 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 23 November 2023
|
|
09 Jan 2024 | TM01 | Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023 | |
12 Dec 2023 | CERTNM |
Company name changed lowri beck holdings LIMITED\certificate issued on 12/12/23
|
|
13 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 30 October 2023
|
|
09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 25 July 2023
|
|
20 Jun 2023 | CH01 | Director's details changed for Mr Brandon James Rennet on 25 May 2023 | |
30 May 2023 | SH01 |
Statement of capital following an allotment of shares on 16 May 2023
|
|
28 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 16 March 2023
|
|
16 Feb 2023 | AP03 | Appointment of Carolyn Blanchard as a secretary on 16 February 2023 | |
16 Feb 2023 | TM02 | Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023 | |
25 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 19 January 2023
|
|
20 Jan 2023 | AP01 | Appointment of Mr Brandon James Rennet as a director on 19 January 2023 | |
04 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with updates | |
22 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 16 December 2022
|
|
23 Nov 2022 | AP01 | Appointment of Matthew James Bateman as a director on 16 November 2022 | |
31 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
06 Apr 2022 | AD03 | Register(s) moved to registered inspection location 5th Floor 1 Marsden Street Manchester M2 1HW | |
05 Apr 2022 | AD02 | Register inspection address has been changed to 5th Floor 1 Marsden Street Manchester M2 1HW |