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CALZTEC FM LTD

Company number 11310050

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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)
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 Jan 2024 CS01 Confirmation statement made on 4 December 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 Jan 2023 PSC05 Change of details for Haslam Group Limited as a person with significant control on 30 January 2023
14 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with updates
05 Oct 2022 AD01 Registered office address changed from Unit 39 Mill Lane Wildmoor Bromsgrove B61 0BX United Kingdom to Romsley Point Romsley Point Farley Lane Halesowen B62 0LG on 5 October 2022
02 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2022 SH08 Change of share class name or designation
02 Sep 2022 MA Memorandum and Articles of Association
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 100
29 Jun 2022 CH01 Director's details changed for Mr James William Haslam on 29 June 2022
29 Jun 2022 PSC07 Cessation of James William Haslam as a person with significant control on 30 September 2021
29 Jun 2022 PSC02 Notification of Haslam Group Limited as a person with significant control on 30 September 2021
25 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 6 December 2021
10 Mar 2022 AP03 Appointment of Miss Sophie Clarke as a secretary on 1 March 2022
20 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/2022.
22 Nov 2021 CERTNM Company name changed calztec developments LIMITED\certificate issued on 22/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-16
10 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
10 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
13 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
16 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted