CALEA GROUP LIMITED
Company number 10433118 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Total exemption full accounts made up to 2025-10-30 · 10 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-10-18 with updates · 5 pages | View document |
| 4 Dec 2025 | Notification of Andrea Gardner as a person with significant control on 2024-12-01 · 2 pages | View document |
| 3 Dec 2025 | Notification of Carl Graham Gardner as a person with significant control on 2025-10-18 · 2 pages | View document |
| 25 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-25 · 2 pages | View document |
| 30 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Oct 2025 | Cessation of Emily Elizabeth Gardner as a person with significant control on 2018-11-06 · 1 page | View document |
| 30 Oct 2025 | Annual accounts for the year ending 30 October 2025 | View accounts |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-10-30 · 10 pages | View document |
| 30 Oct 2024 | Annual accounts for the year ending 30 October 2024 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 4 pages | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2023-10-30 · 10 pages | View document |
| 12 Jun 2024 | Registered office address changed from Edward House North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY United Kingdom to C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street First Floor Liverpool L3 9HF on 2024-06-12 · 1 page | View document |
| 30 Oct 2023 | Annual accounts for the year ending 30 October 2023 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-30 · 9 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 30 Oct 2022 | Annual accounts for the year ending 30 October 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 30 Oct 2021 | Annual accounts for the year ending 30 October 2021 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2020-10-30 · 8 pages | View document |
| 22 Jul 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 · 1 page | View document |
| 30 Oct 2020 | Annual accounts for the year ending 30 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 23 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY ELIZABETH GARDNER | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 6 Nov 2018 | CESSATION OF LUKE GRAHAM GARDNER AS A PSC | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 9 Jan 2018 | FIRST GAZETTE | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |