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CALVIN HOBBES LTD

Company number 12411132

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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)
14 Feb 2024 PSC05 Change of details for Hend Management Limited as a person with significant control on 14 February 2024
14 Feb 2024 CH01 Director's details changed for Mr Kenneth Alan Tointon on 14 February 2024
14 Feb 2024 CH01 Director's details changed for Mr Alexander Schmid on 14 February 2024
14 Feb 2024 CH01 Director's details changed for Mr Walid Khalil Fakhry on 14 February 2024
24 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
09 Jan 2024 AD01 Registered office address changed from 9 Percy Street Fitzrovia London W1T 1DL United Kingdom to 44 Russell Square 44 Russell Square London WC1B 4JP on 9 January 2024
15 May 2023 AA Total exemption full accounts made up to 30 September 2022
11 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with updates
07 Feb 2023 PSC05 Change of details for Value Creation Partners Ltd as a person with significant control on 2 August 2022
26 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
26 Jan 2021 AP01 Appointment of Mr Kenneth Alan Tointon as a director on 26 January 2021
22 Jan 2021 CH01 Director's details changed for Mr Alexander Schmid on 22 January 2021
22 Jan 2021 CH01 Director's details changed for Mr Walid Khalil Fakhry on 21 January 2021
22 Jan 2021 AD01 Registered office address changed from Palladium House 2nd Floor 1-4 Argyll Street London W1F 7TA United Kingdom to 9 Percy Street Fitzrovia London W1T 1DL on 22 January 2021
22 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
19 Jan 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 September 2020
30 Dec 2020 PSC07 Cessation of Walid Khalil Fakhry as a person with significant control on 17 December 2020
30 Dec 2020 PSC02 Notification of Value Creation Partners Ltd as a person with significant control on 17 December 2020
30 Dec 2020 PSC07 Cessation of Alexander Schmid as a person with significant control on 17 December 2020
17 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-17
  • GBP 2