- Company Overview for CALUMITE LIMITED (00948298)
- Filing history for CALUMITE LIMITED (00948298)
- People for CALUMITE LIMITED (00948298)
- More for CALUMITE LIMITED (00948298)
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) |
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11 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Apr 2023 | CH01 | Director's details changed for Mr Simon Lloyd Willis on 3 April 2023 | |
05 Apr 2023 | CH01 | Director's details changed for Mr John Owen Hopkins, Sr. on 3 April 2023 | |
05 Apr 2023 | CH01 | Director's details changed for Mr David Boone Hopkins on 3 April 2023 | |
04 Apr 2023 | CH01 | Director's details changed for Mr Matthew David Barlow on 3 April 2023 | |
04 Apr 2023 | PSC05 | Change of details for Appleby Group Limited as a person with significant control on 3 April 2023 | |
03 Apr 2023 | AD01 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023 | |
12 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
12 Jan 2023 | CH01 | Director's details changed for Mr Matthew David Barlow on 23 March 2021 | |
13 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Feb 2022 | AP01 | Appointment of Mr Alfredo Quilez Somolinos as a director on 31 January 2022 | |
04 Feb 2022 | TM01 | Termination of appointment of Carsten Matthias Wendt as a director on 31 January 2022 | |
14 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
07 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
24 Aug 2021 | CH01 | Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 | |
18 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
18 Jan 2021 | CH01 | Director's details changed for Mr Matthew David Barlow on 31 December 2020 | |
08 Dec 2020 | AP01 | Appointment of Mr. Matthew David Barlow as a director on 1 December 2020 | |
08 Dec 2020 | TM01 | Termination of appointment of John Godbert as a director on 30 November 2020 | |
22 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Mar 2020 | AP01 | Appointment of Simon Lloyd Willis as a director on 19 February 2020 | |
22 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
16 Jan 2020 | TM01 | Termination of appointment of James Alexander Claydon as a director on 31 December 2019 | |
05 Oct 2019 | AA | Full accounts made up to 31 December 2018 |