CALMCOVER LTD filing history - Find and update company information - GOV.UK

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CALMCOVER LTD

Company number 11515756

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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)
17 Sep 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2021	AD01	Registered office address changed from Woodlands 415 Limpsfield Rd Warlingham Surrey CR6 9HA United Kingdom to 89 West Street Reigate Surrey RH2 9DA on 16 November 2021	View PDF Registered office address changed from Woodlands 415 Limpsfield Rd Warlingham Surrey CR6 9HA United Kingdom to 89 West Street Reigate Surrey RH2 9DA on 16 November 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	TM01	Termination of appointment of Jonathan Paul Kirk as a director on 17 June 2019	View PDF Termination of appointment of Jonathan Paul Kirk as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	PSC01	Notification of Peter Richard Henry Friend as a person with significant control on 14 August 2018	View PDF Notification of Peter Richard Henry Friend as a person with significant control on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 14 August 2018	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 14 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Mr Jonathan Paul Kirk as a director on 14 August 2018	View PDF Appointment of Mr Jonathan Paul Kirk as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mr John Anthony Humphreys as a director on 14 August 2018	View PDF Appointment of Mr John Anthony Humphreys as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	TM01	Termination of appointment of Michael Duke as a director on 14 August 2018	View PDF Termination of appointment of Michael Duke as a director on 14 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Mr Peter Richard Henry Friend as a director on 14 August 2018	View PDF Appointment of Mr Peter Richard Henry Friend as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-14 GBP 1	View PDF Incorporation Statement of capital on 2018-08-14 GBP 1 - link opens in a new window - 27 pages (27 pages)

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