CALTHATAME LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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02/05/242 May 2024 Director's details changed for Mr Benjamin Graham Eades on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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23/06/2323 June 2023 Second filing of Confirmation Statement dated 2021-06-01

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23/06/2323 June 2023 Second filing of Confirmation Statement dated 2018-06-01

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23/06/2323 June 2023 Second filing of Confirmation Statement dated 2019-06-01

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23/06/2323 June 2023 Second filing of Confirmation Statement dated 2020-06-01

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23/06/2323 June 2023 Second filing of Confirmation Statement dated 2022-06-01

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14/06/2314 June 2023 Confirmation statement made on 2023-06-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/12/2226 December 2022 Total exemption full accounts made up to 2022-03-31

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14/06/2214 June 2022 Confirmation statement made on 2022-06-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/01/228 January 2022 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with no updates

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10/06/2010 June 2020 Confirmation statement made on 2020-06-01 with no updates

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13/06/1913 June 2019 Confirmation statement made on 2019-06-01 with no updates

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 Confirmation statement made on 2018-06-01 with no updates

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 ADOPT ARTICLES 14/08/2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096176300005

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096176300007

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096176300006

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096176300004

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30/03/1730 March 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAKE

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02/02/172 February 2017 DIRECTOR APPOINTED MR BENJAMIN GRAHAM EADES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096176300003

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12/10/1612 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096176300001

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12/10/1612 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096176300002

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30/06/1630 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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13/06/1613 June 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM M C R HOUSE, 341 GREAT WESTERN STREET MANCHESTER GREATER MANCHESTER M14 4AL ENGLAND

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28/04/1628 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096176300003

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03/02/163 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096176300001

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03/02/163 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096176300002

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01/06/151 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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