CALACHEM LTD filing history - Find and update company information

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CALACHEM LTD

Company number 05369235

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
27 Nov 2023	TM01	Termination of appointment of Neil Richard Dixon as a director on 27 November 2023	View PDF Termination of appointment of Neil Richard Dixon as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Neil Richard Dixon as a director on 24 October 2023	View PDF Appointment of Mr Neil Richard Dixon as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Mr Angus Gray on 12 July 2023	View PDF Director's details changed for Mr Angus Gray on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Apr 2023	SH19	Statement of capital on 24 April 2023 GBP 7,447,982.50	View PDF Statement of capital on 24 April 2023 GBP 7,447,982.50 - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2023	CAP-SS	Solvency Statement dated 18/04/23	View PDF Solvency Statement dated 18/04/23 - link opens in a new window - 1 page (1 page)
24 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 18/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 18/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Paymon Daneshpay as a director on 27 February 2023	View PDF Termination of appointment of Paymon Daneshpay as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Angus Gray as a director on 27 February 2023	View PDF Appointment of Mr Angus Gray as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
16 Jan 2023	CH01	Director's details changed for Mr Paymon Daneshpay on 16 January 2023	View PDF Director's details changed for Mr Paymon Daneshpay on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	TM01	Termination of appointment of Colin Thomson Loudon as a director on 22 December 2021	View PDF Termination of appointment of Colin Thomson Loudon as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr Paymon Daneshpay as a director on 22 December 2021	View PDF Appointment of Mr Paymon Daneshpay as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
15 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
01 Apr 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	TM01	Termination of appointment of Neil Keith Partlett as a director on 19 February 2020	View PDF Termination of appointment of Neil Keith Partlett as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP01	Appointment of Mr Colin Loudon as a director on 28 January 2020	View PDF Appointment of Mr Colin Loudon as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Robert Huw Gair as a director on 31 December 2019	View PDF Termination of appointment of Robert Huw Gair as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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