CALBROOK LIMITED
Company number 04569988 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Accounts for a dormant company made up to 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 30 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 15 Apr 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 4 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 7 Nov 2023 | Registered office address changed from Unit 36 Goulds Close Bletchley Milton Keynes MK1 1EQ England to Unit 35 Goulds Close Unit 35, Goulds Close Chancerygate Business Park Bletchley, Milton Keynes Buckinghamshire MK1 1EQ on 2023-11-07 · 1 page | View document |
| 7 Nov 2023 | Registered office address changed from Unit 35 Goulds Close Unit 35, Goulds Close Chancerygate Business Park Bletchley, Milton Keynes Buckinghamshire MK1 1EQ England to Unit 35 Goulds Close Chancerygate Business Park Bletchley, Milton Keynes Buckinghamshire MK1 1EQ on 2023-11-07 · 1 page | View document |
| 27 Apr 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 10 May 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-29 with updates · 4 pages | View document |
| 11 Nov 2021 | Cessation of Thomas Hammon as a person with significant control on 2021-11-01 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELLE BARBARA HAMMON / 01/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 44 GOULDS CLOSE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1EQ | View document |
| 5 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 6 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 20 May 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 10 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 11 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 20 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 70 PRESIDENT WAY AIRPORT EXECUTIVE PARK LUTON BEDS LU2 9NL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELLE BARBARA HAMMON / 13/04/2012 | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY TAX ACCOUNTANTS (HERTS.) LTD | View document |
| 20 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 3 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAX ACCOUNTANTS HERTS LTD / 22/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IZABELLE BARBARA HAMMON / 22/10/2009 | View document |
| 19 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 11 Feb 2009 | SECRETARY APPOINTED TAX ACCOUNTANTS HERTS LTD | View document |
| 3 Dec 2008 | RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS | View document |
| 17 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 7 May 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IZABELLE HAMMON / 08/03/2008 | View document |
| 3 Feb 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 3 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Dec 2007 | SECRETARY RESIGNED | View document |
| 1 Dec 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 20 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 12 Jun 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 24 Oct 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 10 Jul 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 20 Jan 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 May 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 11 Nov 2002 | SECRETARY RESIGNED | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |