CALROM MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 20/03/2520 March 2025 | Full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 08/04/248 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 23/10/2323 October 2023 | Appointment of Ellen Jayne Bond as a director on 2023-10-12 |
| 21/08/2321 August 2023 | Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 2023-08-21 |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 05/07/235 July 2023 | Statement of capital on 2023-06-16 |
| 05/07/235 July 2023 | Memorandum and Articles of Association |
| 26/06/2326 June 2023 | Termination of appointment of Peter Knowles Taylor as a director on 2023-06-16 |
| 26/06/2326 June 2023 | Notification of Calrom Tig Co Ltd as a person with significant control on 2023-06-16 |
| 26/06/2326 June 2023 | Cessation of Peter Knowles Taylor as a person with significant control on 2023-06-16 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 04/04/234 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 25/03/2225 March 2022 | Memorandum and Articles of Association |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 15/02/2215 February 2022 | Memorandum and Articles of Association |
| 25/03/2125 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 16/10/2016 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062001950001 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNN EDWARDS / 08/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KNOWLES TAYLOR / 08/02/2017 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR |
| 21/11/1621 November 2016 | SECRETARY APPOINTED MR PETER ARNOLD BESSLER |
| 09/08/169 August 2016 | AUDITOR'S RESIGNATION |
| 25/04/1625 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER KNOWLES TAYLOR / 25/04/2016 |
| 25/04/1625 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KNOWLES TAYLOR / 25/04/2016 |
| 01/02/161 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 14/04/1514 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FISHER |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WARREN DAWS |
| 07/04/147 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 29/08/1329 August 2013 | PREVEXT FROM 30/04/2013 TO 30/06/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNN EDWARDS / 08/04/2013 |
| 11/04/1311 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 29/11/1229 November 2012 | COMPANY NAME CHANGED TRICODE LIMITED CERTIFICATE ISSUED ON 29/11/12 |
| 12/11/1212 November 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 200000 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED JONATHAN EDWARD FISHER |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNN EDWARDS / 03/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNN EDWARDS / 03/04/2012 |
| 13/04/1213 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JOHN DAWS / 03/04/2011 |
| 11/04/1111 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYNN EDWARDS / 03/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KNOWLES TAYLOR / 03/04/2011 |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER KNOWLES TAYLOR / 03/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KNOWLES TAYLOR / 03/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYNN EDWARDS / 03/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARDS / 18/08/2008 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN DAWS / 18/08/2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/073 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CALROM MANAGEMENT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
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