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CALMAK LTD

Company number 07625822

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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)
26 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
10 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Sep 2022 AD01 Registered office address changed from Covers Farm Office Covers Farm Westerham Road Westerham Kent TN16 2EY United Kingdom to Gordon House 2 the Green Westerham Kent TN16 1AS on 21 September 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
14 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
14 Jul 2021 CH01 Director's details changed for Mr Carl Austin on 12 July 2021
14 Jul 2021 CH03 Secretary's details changed for Mr Carl Austin on 12 July 2021
14 Jul 2021 CH01 Director's details changed for Mr Rodney Mark Firth on 12 May 2021
13 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
08 May 2019 AA Unaudited abridged accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
06 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
06 Jan 2018 MR04 Satisfaction of charge 1 in full
27 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Dec 2017 AD01 Registered office address changed from Unit4 Diamond Business Centre Holland Road Oxted Surrey RH8 9BQ to Covers Farm Office Covers Farm Westerham Road Westerham Kent TN16 2EY on 6 December 2017
11 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016 CH01 Director's details changed for Mr Rodney Mark Firth on 4 May 2016
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015