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CALDER & CO (REGISTRARS) LIMITED

Company number 04556285

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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 Oct 2023 TM01 Termination of appointment of Ian Mark Rosmarin as a director on 30 September 2023
09 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
12 Oct 2022 TM02 Termination of appointment of Clare Osborne as a secretary on 5 October 2022
12 Oct 2022 TM02 Termination of appointment of James William Edward Hughes as a secretary on 5 October 2022
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
14 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jan 2021 TM01 Termination of appointment of David John Lyon as a director on 31 December 2020
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 40
30 Apr 2020 AP01 Appointment of Vaishali Morjaria as a director on 1 April 2020
21 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 35
07 Oct 2019 AP01 Appointment of Alex Vincent Koupland as a director on 1 September 2019
16 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 16 September 2019
18 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 PSC08 Notification of a person with significant control statement
06 Jul 2017 PSC07 Cessation of David John Gallagher as a person with significant control on 1 April 2017