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CALBOURNE LTD

Company number 13767005

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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)
10 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2022	AA01	Previous accounting period shortened from 30 November 2022 to 5 April 2022	View PDF Previous accounting period shortened from 30 November 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AD01	Registered office address changed from Office 18 Holker Business Centre Burnley Road Colne BB8 8EG United Kingdom to Unit 3 22 Westgate Grantham NG31 6LU on 12 April 2022	View PDF Registered office address changed from Office 18 Holker Business Centre Burnley Road Colne BB8 8EG United Kingdom to Unit 3 22 Westgate Grantham NG31 6LU on 12 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Kiara Dolan as a director on 17 January 2022	View PDF Termination of appointment of Kiara Dolan as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Ms Clarissa Chaneco as a director on 17 January 2022	View PDF Appointment of Ms Clarissa Chaneco as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC07	Cessation of Kiara Dolan as a person with significant control on 17 January 2022	View PDF Cessation of Kiara Dolan as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC01	Notification of Clarissa Chaneco as a person with significant control on 17 January 2022	View PDF Notification of Clarissa Chaneco as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AD01	Registered office address changed from Flat 9, Morse House, 47 Houlton Way Rugby CV23 1AR United Kingdom to Office 18 Holker Business Centre Burnley Road Colne BB8 8EG on 17 March 2022	View PDF Registered office address changed from Flat 9, Morse House, 47 Houlton Way Rugby CV23 1AR United Kingdom to Office 18 Holker Business Centre Burnley Road Colne BB8 8EG on 17 March 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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