CALLIGARIS RETAIL LIMITED
Company number 09322988 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Termination of appointment of Eros Petris as a director on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 17 Mar 2026 | Appointment of Mr Simone Cervi as a director on 2026-03-17 · 2 pages | View document |
| 27 Feb 2026 | Director's details changed for Mr Eros Petris on 2026-02-26 · 2 pages | View document |
| 27 Feb 2026 | Change of details for Alexander Peter Zschokke as a person with significant control on 2026-02-26 · 2 pages | View document |
| 26 Feb 2026 | Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to 177-178 Tottenham Court Road London W1T 7NY on 2026-02-26 · 1 page | View document |
| 20 Jan 2026 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 May 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-21 with updates · 5 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions · 2 pages | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 4 pages | View document |
| 29 Jun 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 15 Jun 2023 | Notification of Sebastien Francis Wiander as a person with significant control on 2023-06-07 · 2 pages | View document |
| 14 Jun 2023 | Notification of Massimo Longoni as a person with significant control on 2023-06-07 · 2 pages | View document |
| 14 Jun 2023 | Notification of Jean Ernest Bodoni as a person with significant control on 2023-06-07 · 2 pages | View document |
| 14 Jun 2023 | Cessation of Calligaris S.P.A as a person with significant control on 2023-06-07 · 1 page | View document |
| 12 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 12 May 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-21 with updates · 5 pages | View document |
| 9 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 9 Aug 2021 | PARENT_ACC · 35 pages | View document |
| 22 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR EROS PETRIS | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MIRABELLA | View document |
| 18 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 18 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 21 Jun 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 21 Jun 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 5 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 4 Jul 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM MHA MACINTYRE HUDSON 8/12 PRIESTGATE PETERBOROUGH CAMBRIDGSHIRE PE1 1JA | View document |
| 25 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 25 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLO LICHERI | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 1 Nov 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSON | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR CARLO LICHERI | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR ROBERTO MIRABELLA | View document |
| 25 Feb 2016 | 31/07/15 STATEMENT OF CAPITAL GBP 100000 | View document |
| 5 Jan 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 4 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 4 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 15 Dec 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Dec 2015 | COMPANY NAME CHANGED CALLIGARIS RETAIL TOTTENHAM COURT ROAD LIMITED CERTIFICATE ISSUED ON 15/12/15 | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO GOBBI | View document |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN KEITH WILSON / 16/03/2015 | View document |
| 2 Dec 2014 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 21 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |