CompaniesInTheUK

CALEDOMUS LIMITED

Company number 06414496 ·

Active

74 filings

Date Filing
16 Mar 2026 Termination of appointment of Alice Gambato as a director on 2026-03-16 · 1 page View document
2 Jan 2026 Micro company accounts made up to 2024-12-31 · 3 pages View document
6 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
26 Aug 2025 Registered office address changed from The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU to 11 Emson Close Saffron Walden CB10 1HL on 2025-08-26 · 1 page View document
23 Jun 2025 Change of details for Namir Holding Ltd as a person with significant control on 2025-06-18 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
31 Oct 2024 Appointment of Mrs Alice Gambato as a director on 2024-10-28 · 2 pages View document
16 Oct 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
17 Jun 2024 Termination of appointment of Alice Gambato as a director on 2024-05-29 · 1 page View document
16 May 2024 Appointment of Mrs Alice Gambato as a director on 2024-05-15 · 2 pages View document
6 Mar 2024 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
15 Nov 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
20 Aug 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE View document
1 Aug 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
1 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT ANTON WURSCH View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
26 Oct 2018 S1096 COURT ORDER TO RECTIFY View document
23 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
10 Mar 2018 DISS40 (DISS40(SOAD)) View document
23 Jan 2018 FIRST GAZETTE View document
5 Sep 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
10 Feb 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM HILLBROW HOUSE, HILLBROW ROAD ESHER SURREY KT10 9NW View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
17 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / KURT ANTON WURSCH / 31/10/2016 View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
2 Dec 2015 31/10/15 NO CHANGES View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
11 Jun 2015 COMPANY RESTORED ON 11/06/2015 View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2013 View document
11 Jun 2015 Annual return made up to 31 October 2014 with full list of shareholders View document
10 Feb 2015 STRUCK OFF AND DISSOLVED View document
28 Oct 2014 FIRST GAZETTE View document
29 Jan 2014 31/10/13 NO CHANGES View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
15 Aug 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPH DUNNE View document
21 Nov 2012 31/10/12 NO CHANGES View document
21 Nov 2012 DISS40 (DISS40(SOAD)) View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
30 Oct 2012 FIRST GAZETTE View document
10 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MARINO DI PIETRO View document
7 Jun 2012 DIRECTOR APPOINTED KURT ANTON WURSCH View document
30 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
29 Nov 2011 31/10/11 STATEMENT OF CAPITAL GBP 2 31/10/11 STATEMENT OF CAPITAL EUR 1049818 View document
1 Mar 2011 31/10/10 TOTAL EXEMPTION FULL View document
26 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
26 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH CHARLES DUNNE / 26/11/2010 View document
26 Nov 2010 29/10/10 STATEMENT OF CAPITAL GBP 2 29/10/10 STATEMENT OF CAPITAL EUR 905406 View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
6 Dec 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
8 Sep 2009 APPOINTMENT TERMINATED SECRETARY PHILIPPA MYERS View document
8 Sep 2009 SECRETARY APPOINTED JOSEPH CHARLES DUNNE View document
8 Sep 2009 31/10/08 TOTAL EXEMPTION FULL View document
18 Feb 2009 NC INC ALREADY ADJUSTED 22/01/09 View document
18 Feb 2009 ADOPT MEM AND ARTS 22/01/2009 View document
18 Feb 2009 EUR NC 0/4000000 22/01/2009 View document
18 Feb 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
21 Nov 2007 NEW SECRETARY APPOINTED View document
21 Nov 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2007 SECRETARY RESIGNED View document
20 Nov 2007 DIRECTOR RESIGNED View document
31 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document