CALYX INVESTMENTS LIMITED

09767966
SOCOTEC HOUSE BRETBY BUSINESS PARK ASHBY ROAD BRETBY DE15 0YZ

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Appointment of director (Mr Matthew Giles Thomas Marriott) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Nicolas Louis Detchepare) 1 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 accounts Annual Accounts 4 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 4 Buy now
02 Feb 2023 officers Termination of appointment of secretary (Lars Kristiansen) 1 Buy now
28 Sep 2022 accounts Annual Accounts 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2022 officers Termination of appointment of director (Jonathan Humphrey Campbell Scott) 1 Buy now
05 Oct 2021 officers Appointment of secretary (Mr Lars Kristiansen) 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2021 accounts Annual Accounts 1 Buy now
08 Jul 2021 officers Change of particulars for director (Mr Nicolas Louis Detchepare) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Ian Austin Sparks) 1 Buy now
29 Mar 2021 officers Appointment of director (Mr Nicolas Louis Detchepare) 2 Buy now
22 Feb 2021 accounts Annual Accounts 87 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 officers Termination of appointment of director (Andrew Christopher Bolter) 1 Buy now
24 Mar 2020 officers Appointment of director (Mr Jason Richard Goodwin) 2 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 accounts Annual Accounts 23 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2018 accounts Annual Accounts 23 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2018 officers Termination of appointment of secretary (John David Eastman) 1 Buy now
02 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2018 officers Termination of appointment of director (Siri Odde Scott) 1 Buy now
02 Mar 2018 officers Appointment of director (Mr Andrew Christopher Bolter) 2 Buy now
02 Mar 2018 officers Appointment of director (Mr Ian Sparks) 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 22 Buy now
23 Sep 2016 accounts Annual Accounts 20 Buy now
12 Sep 2016 officers Change of particulars for secretary (John David Eastman) 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Nov 2015 mortgage Registration of a charge 40 Buy now
17 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Sep 2015 incorporation Incorporation Company 29 Buy now