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CALEB GROUP LTD

Company number 11452884

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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)
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
08 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
26 May 2023 AA Micro company accounts made up to 31 July 2022
13 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
22 Nov 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
13 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-12
01 Feb 2021 AA Micro company accounts made up to 31 July 2020
21 Oct 2020 CS01 Confirmation statement made on 31 August 2020 with updates
06 Apr 2020 AA Micro company accounts made up to 31 July 2019
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
14 Sep 2018 CH01 Director's details changed for Mr Piotr Grodzki on 14 September 2018
14 Sep 2018 PSC04 Change of details for Mr Piotr Grodzki as a person with significant control on 14 September 2018
29 Aug 2018 CH01 Director's details changed for Mr Piotr Grodzki on 29 August 2018
29 Aug 2018 CH03 Secretary's details changed for Mr Piotr Grodzki on 29 August 2018
29 Aug 2018 PSC04 Change of details for Mr Piotr Grodzki as a person with significant control on 29 August 2018
29 Aug 2018 AD01 Registered office address changed from Suite a 1 New Road Grays RM17 6NG United Kingdom to 254 Upper Shoreham Road Shoreham-by-Sea BN43 6BF on 29 August 2018
06 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-06
  • GBP 100