CALANOVA LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/07/2431 July 2024 | Registered office address changed from 10 Royal Crescent Stranraer DG9 8HB United Kingdom to 2 Melville Street Falkirk FK1 1HZ on 2024-07-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 23/01/2423 January 2024 | Purchase of own shares. |
| 23/01/2423 January 2024 | Cancellation of shares. Statement of capital on 2023-12-06 |
| 10/01/2410 January 2024 | Termination of appointment of Elizabeth Alexander as a secretary on 2023-12-13 |
| 10/01/2410 January 2024 | Cessation of Elizabeth Alexander as a person with significant control on 2023-12-06 |
| 10/01/2410 January 2024 | Change of details for Mr Crawford Alexander as a person with significant control on 2023-12-06 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM LINDEN HOUSE LESWALT HIGH ROAD STRANRAER DG9 0AA UNITED KINGDOM |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAWFORD ALEXANDER / 13/04/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD ALEXANDER / 23/04/2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ALEXANDER / 06/04/2016 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM LINDEN HOUSE, LESWALT HIGH ROAD STRANRAER DUMFRIES & GALLOWAY DG9 0AA |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD ALEXANDER / 23/05/2017 |
| 23/05/1723 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ALEXANDER / 23/05/2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/05/165 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/04/1513 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/04/1416 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 10/05/1310 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/04/1213 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/04/1113 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/04/1014 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD ALEXANDER / 13/04/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 03/07/073 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/05/073 May 2007 | S366A DISP HOLDING AGM 13/04/07 |
| 13/04/0713 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company