CALEEDA EXCHANGE LIMITED
Company number 07476671 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Director's details changed for Soobi Younis on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Change of details for Caleeda Holdings Limited as a person with significant control on 2026-08-17 · 2 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 7 Oct 2025 | Accounts for a dormant company made up to 2025-06-30 · 8 pages | View document |
| 3 Sep 2025 | Accounts for a dormant company made up to 2023-06-29 · 7 pages | View document |
| 3 Sep 2025 | Administrative restoration application · 3 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2024-12-22 with updates · 3 pages | View document |
| 3 Sep 2025 | Accounts for a dormant company made up to 2024-06-29 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Aug 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 10 Jan 2023 | Director's details changed for Soobi Younis on 2023-01-10 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Apr 2022 | Termination of appointment of Salem Ali as a director on 2022-01-07 · 1 page | View document |
| 5 Apr 2022 | Termination of appointment of Imran Younis as a director on 2022-01-07 · 1 page | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 24 Nov 2021 | Registered office address changed from Smokehouse Yard 44-46 st. John Street London EC1M 4DF to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-11-24 · 1 page | View document |
| 26 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 12 Oct 2021 | Change of details for Caleeda Holdings Limited as a person with significant control on 2021-03-19 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 31 Aug 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 20 Dec 2017 | PSC'S CHANGE OF PARTICULARS / CALEEDA HOLDINGS LIMITED / 19/02/2017 | View document |
| 20 Dec 2017 | 19/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MR SALEM ALI | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MR IMRAN YOUNIS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Dec 2015 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | Registered office address changed from , 10 Eastcheap, London, EC3M 1HF to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2014-12-22 · 1 page | View document |
| 22 Dec 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 10 EASTCHEAP LONDON EC3M 1HF | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SOOBI YOUNIS / 22/12/2014 | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | PREVSHO FROM 31/12/2012 TO 30/06/2012 | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 22 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |