CALAMATA THREE LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-12 with no updates

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19/12/2419 December 2024 Cessation of Edward John Henry Townsend as a person with significant control on 2024-07-02

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19/12/2419 December 2024 Notification of Barry Ronald Pigram as a person with significant control on 2024-07-02

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19/12/2419 December 2024 Notification of Fiona Jean Pigram as a person with significant control on 2024-07-02

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19/12/2419 December 2024 Cessation of James Peter William Townsend as a person with significant control on 2024-07-02

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21/09/2421 September 2024 Accounts for a dormant company made up to 2024-01-31

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12/08/2412 August 2024 Appointment of Mrs Gemma Louise Sanderson as a director on 2024-08-05

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09/08/249 August 2024 Notification of Edward John Henry Townsend as a person with significant control on 2017-03-01

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09/08/249 August 2024 Notification of James Peter William Townsend as a person with significant control on 2017-03-01

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08/08/248 August 2024 Appointment of Mr David Flynn as a director on 2024-08-05

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08/08/248 August 2024 Appointment of Mr Barry Ronald Pigram as a director on 2024-08-05

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08/08/248 August 2024 Appointment of Mr David Flynn as a secretary on 2024-08-05

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08/08/248 August 2024 Appointment of Mr Alan Matthew Flynn as a director on 2024-08-05

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06/08/246 August 2024 Termination of appointment of Jonathan Alan Jennings as a secretary on 2024-08-05

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06/08/246 August 2024 Termination of appointment of Jonathan Alan Jennings as a director on 2024-08-05

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06/08/246 August 2024 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 1 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA on 2024-08-06

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18/07/2418 July 2024 Cessation of James Peter William Townsend as a person with significant control on 2024-04-30

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24/04/2424 April 2024 Termination of appointment of Alister Bruce Watterson as a director on 2024-04-17

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03/04/243 April 2024 Cessation of Edward John Henry Townsend as a person with significant control on 2024-02-09

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03/04/243 April 2024 Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 2024-01-18

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28/03/2428 March 2024 Notification of Jean O'keeffe Flynn as a person with significant control on 2024-01-18

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28/03/2428 March 2024 Notification of Alan Matthew Flynn as a person with significant control on 2024-01-18

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20/02/2420 February 2024 Notification of Niamh Flynn as a person with significant control on 2024-02-09

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20/02/2420 February 2024 Notification of David Flynn as a person with significant control on 2024-02-09

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07/02/247 February 2024 Confirmation statement made on 2024-01-12 with no updates

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07/02/247 February 2024 Appointment of Mr Alister Bruce Watterson as a director on 2024-01-11

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06/02/246 February 2024 Termination of appointment of Jonathan Alan Jennings as a director on 2024-01-11

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06/02/246 February 2024 Appointment of Mr Jonathan Alan Jennings as a director on 2013-07-21

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/10/2310 October 2023 Accounts for a dormant company made up to 2023-01-31

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28/07/2328 July 2023 Termination of appointment of Nicholas Brian Evans as a secretary on 2023-07-21

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28/07/2328 July 2023 Termination of appointment of Nicholas Brian Evans as a director on 2023-07-21

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28/07/2328 July 2023 Appointment of Mr Jonathan Alan Jennings as a secretary on 2023-07-21

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28/07/2328 July 2023 Appointment of Mr Jonathan Alan Jennings as a director on 2023-07-21

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31/01/2331 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/02/224 February 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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13/10/2113 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/04/2024 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED

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22/06/1822 June 2018 DIRECTOR APPOINTED MR SCOTT CHRISTIAN CLAYTON

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22/06/1822 June 2018 SECRETARY APPOINTED MR SCOTT CHRISTIAN CLAYTON

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22/06/1822 June 2018 APPOINTMENT TERMINATED, SECRETARY FIDSEC LIMITED

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIO LARANJA EMPREENDIMENTOS TURISTICOS LIMITADA

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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06/07/176 July 2017 CESSATION OF JAMES PETER WILLIAM TOWNSEND AS A PSC

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05/07/175 July 2017 CESSATION OF EDWARD JOHN HENRY TOWNSEND AS A PSC

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER WILLIAM TOWNSEND

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOHN HENRY TOWNSEND

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05/07/175 July 2017 CESSATION OF DAVID MICHAEL MCLOUGHLIN AS A PSC

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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15/01/1615 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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14/01/1514 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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15/01/1415 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER NORMAN

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16/01/1316 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ

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30/07/1230 July 2012 DIRECTOR APPOINTED MR OLIVER JAMES NORMAN

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10/04/1210 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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17/01/1217 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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31/01/1131 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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11/08/1011 August 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BACHMANN

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11/08/1011 August 2010 CORPORATE DIRECTOR APPOINTED ADL ONE LIMITED

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11/08/1011 August 2010 CORPORATE DIRECTOR APPOINTED ADL TWO LIMITED

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11/08/1011 August 2010 DIRECTOR APPOINTED MARTYN ERIC RUSSELL

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20/01/1020 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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03/12/093 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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27/01/0927 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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01/08/081 August 2008 DIRECTOR APPOINTED PETER JOHN BACHMANN

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01/08/081 August 2008 DIRECTOR APPOINTED PETER JOHN BACHMANN LOGGED FORM

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR ADL ONE LIMITED

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR ADL TWO LIMITED

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21/01/0821 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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15/01/0715 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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13/01/0613 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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15/02/0515 February 2005 S366A DISP HOLDING AGM 04/02/05

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12/01/0512 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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