CALMATT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Alexander Macdonald Brown as a director on 2023-12-31 |
| 03/01/243 January 2024 | Cessation of Alex Mcdonald Brown as a person with significant control on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mrs Gillian Irvine as a director on 2024-01-01 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Micro company accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/01/2217 January 2022 | Notification of Nordan Uk Ltd as a person with significant control on 2016-04-06 |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM C/O NORDAN UK 96 96 KIRK ROAD WISHAW ML2 7BL SCOTLAND |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM C/O NORDAN UK LTD SPRINGFILED HOUSE LAURELHILL BUSINESS PARK STIRLING FK7 9JQ |
| 01/03/161 March 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 20/03/1420 March 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 25/02/1425 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP |
| 25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 25/02/1425 February 2014 | SECRETARY APPOINTED MRS GILLIAN IRVINE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 23/01/1323 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY BIRNIE |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR ALEXANDER MACDONALD BROWN |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES BIRNIE / 10/08/2012 |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/01/1219 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 07/03/117 March 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 30/06/1030 June 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY JAMES BIRNIE / 21/06/2010 |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BARR |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FYFE |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | S366A DISP HOLDING AGM 16/08/07 |
| 03/07/073 July 2007 | DEC MORT/CHARGE ***** |
| 12/01/0712 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | NC INC ALREADY ADJUSTED 29/04/05 |
| 06/02/066 February 2006 | £ NC 1000/100001 29/04/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 |
| 16/04/0516 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/03/052 March 2005 | COMPANY NAME CHANGED LEDGE 842 LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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