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CALAMATA SIX LIMITED

Company number 05331075

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Company Results (links open in a new window)
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)
03 Apr 2026 PSC04 Change of details for Mr Andrew Stuart Mcveigh as a person with significant control on 1 March 2026
View PDF Change of details for Mr Andrew Stuart Mcveigh as a person with significant control on 1 March 2026 - link opens in a new window - 5 pages (5 pages)
26 Jan 2026 CS01 Confirmation statement made on 12 January 2026 with updates
View PDF Confirmation statement made on 12 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2025 PSC01 Notification of Matthew Lewis Mcveigh as a person with significant control on 1 January 2025
View PDF Notification of Matthew Lewis Mcveigh as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 PSC01 Notification of Matthew Lewis Mcveigh as a person with significant control on 5 June 2025
View PDF Notification of Matthew Lewis Mcveigh as a person with significant control on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 PSC01 Notification of Andrew Stuart Mcveigh as a person with significant control on 6 June 2025
View PDF Notification of Andrew Stuart Mcveigh as a person with significant control on 6 June 2025 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 PSC07 Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 5 June 2025
View PDF Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 5 June 2025 - link opens in a new window - 1 page (1 page)
22 Sep 2025 AA Accounts for a dormant company made up to 24 January 2025
View PDF Accounts for a dormant company made up to 24 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 AP01 Appointment of Mr John Bailey Hughes as a director on 27 May 2025
View PDF Appointment of Mr John Bailey Hughes as a director on 27 May 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2025 AP01 Appointment of Mr Alexander Nicholas Radford as a director on 27 May 2025
View PDF Appointment of Mr Alexander Nicholas Radford as a director on 27 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 TM01 Termination of appointment of Jonathan Alan Jennings as a director on 30 May 2025
View PDF Termination of appointment of Jonathan Alan Jennings as a director on 30 May 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Courtyard House, 1 the Dell Rookery Lane Ettington Stratford-upon-Avon CV37 7TQ on 2 June 2025
View PDF Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Courtyard House, 1 the Dell Rookery Lane Ettington Stratford-upon-Avon CV37 7TQ on 2 June 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 TM02 Termination of appointment of Jonathan Alan Jennings as a secretary on 30 May 2025
View PDF Termination of appointment of Jonathan Alan Jennings as a secretary on 30 May 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with no updates
View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 TM01 Termination of appointment of Alister Bruce Waterson as a director on 17 April 2024
View PDF Termination of appointment of Alister Bruce Waterson as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024 AP01 Appointment of Mr Alister Bruce Waterson as a director on 11 January 2024
View PDF Appointment of Mr Alister Bruce Waterson as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 AP01 Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2023
View PDF Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 AP03 Appointment of Mr Jonathan Alan Jennings as a secretary on 21 July 2023
View PDF Appointment of Mr Jonathan Alan Jennings as a secretary on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 TM01 Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023
View PDF Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023 TM02 Termination of appointment of Nicholas Brian Evans as a secretary on 21 July 2023
View PDF Termination of appointment of Nicholas Brian Evans as a secretary on 21 July 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022 AP03 Appointment of Mr Nicholas Brian Evans as a secretary on 31 July 2022
View PDF Appointment of Mr Nicholas Brian Evans as a secretary on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 AP01 Appointment of Mr Nicholas Brian Evans as a director on 31 July 2022
View PDF Appointment of Mr Nicholas Brian Evans as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)