CALMTREE LIMITED
Company number 11831370 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Termination of appointment of Sean Timothy Benson as a director on 2026-06-22 · 1 page | View document |
| 23 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 23 Jun 2026 | Appointment of Mr Colin Stuart Opp as a director on 2026-06-23 · 2 pages | View document |
| 9 Jun 2026 | Change of details for Mr Francois Hubert Marie Perrodo as a person with significant control on 2025-03-31 · 2 pages | View document |
| 9 Jun 2026 | Change of details for Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 2025-03-31 · 2 pages | View document |
| 9 Jun 2026 | Change of details for Mr Richard John Martin as a person with significant control on 2019-03-01 · 2 pages | View document |
| 9 Jun 2026 | Change of details for Nathalie Samani as a person with significant control on 2025-03-31 · 2 pages | View document |
| 6 May 2026 | Notification of Richard John Martin as a person with significant control on 2019-03-01 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 5 Jan 2026 | Appointment of First Board Limited as a director on 2025-05-07 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of First Board Limited as a director on 2026-01-05 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Aug 2025 | Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 2025-08-18 · 1 page | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 14 May 2025 | Termination of appointment of Second Board Limited as a director on 2025-05-07 · 1 page | View document |
| 8 May 2025 | Appointment of Second Board Limited as a director on 2025-05-07 · 2 pages | View document |
| 8 May 2025 | Appointment of First Board Limited as a director on 2025-05-07 · 2 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 16 May 2023 | Withdrawal of a person with significant control statement on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Notification of Nathalie Samani as a person with significant control on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Notification of Francois Hubert Marie Perrodo as a person with significant control on 2023-05-16 · 2 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |