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CALYPSO DEVELOPMENT HOLDINGS LTD

Company number 08244143

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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)
04 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
12 Oct 2022 AD01 Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 12 October 2022
12 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
08 Oct 2020 TM02 Termination of appointment of Dgc Nominee Secretaries Ltd as a secretary on 1 September 2020
19 Aug 2020 AD01 Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 14.29
30 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 AD01 Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
20 Jan 2016 AP01 Appointment of Mr Laurent Pierre Franck Morel Ruymen as a director on 4 January 2016
20 Jan 2016 TM01 Termination of appointment of Eric Hinderer as a director on 4 January 2016
20 Jan 2016 TM01 Termination of appointment of Dgc Nominee Directors Ltd as a director on 4 January 2016
06 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10