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CALOPHYLLUM LTD

Company number 14500596

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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)
20 Mar 2024	AA01	Current accounting period extended from 30 November 2023 to 5 April 2024	View PDF Current accounting period extended from 30 November 2023 to 5 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AD01	Registered office address changed from Office H Energy House, 35 Lombard Street Lichfield WS13 6DP United Kingdom to Office H Energy House, 35 Lombard Street Lichfield WS13 6DP on 2 February 2024	View PDF Registered office address changed from Office H Energy House, 35 Lombard Street Lichfield WS13 6DP United Kingdom to Office H Energy House, 35 Lombard Street Lichfield WS13 6DP on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AD01	Registered office address changed from 16 Tenterfields Basildon SS13 1BB to Office H Energy House, 35 Lombard Street Lichfield WS13 6DP on 2 February 2024	View PDF Registered office address changed from 16 Tenterfields Basildon SS13 1BB to Office H Energy House, 35 Lombard Street Lichfield WS13 6DP on 2 February 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AD01	Registered office address changed from 16 Mill Ln Pembrokeshire Haverfordwest SA61 1XB United Kingdom to 16 Tenterfields Basildon SS13 1BB on 16 December 2022	View PDF Registered office address changed from 16 Mill Ln Pembrokeshire Haverfordwest SA61 1XB United Kingdom to 16 Tenterfields Basildon SS13 1BB on 16 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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