CALTHWAITE UNITY LTD
Company number 09595004 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 14 Mar 2026 | Notification of Mohammed Ayyaz as a person with significant control on 2026-02-17 · 2 pages | View document |
| 14 Mar 2026 | Appointment of Mr Mohammed Ayyaz as a director on 2026-02-17 · 2 pages | View document |
| 13 Mar 2026 | Cessation of David Maddison as a person with significant control on 2026-02-17 · 1 page | View document |
| 13 Mar 2026 | Termination of appointment of David Maddison as a director on 2026-02-17 · 1 page | View document |
| 13 Mar 2026 | Registered office address changed from 10 Marleybone Walk Grimsby DN33 3RQ to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-03-13 · 1 page | View document |
| 19 Nov 2025 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Feb 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Apr 2024 | Registered office address changed from 2 Kenwick Pastures Louth LN11 8EE England to 10 Marleybone Walk Grimsby DN33 3RQ on 2024-04-23 · 1 page | View document |
| 19 Jan 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-18 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Dec 2022 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Jan 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 16 Oct 2020 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROM 27 BANNARD ROAD MAIDENHEAD SL6 4NP UNITED KINGDOM | View document |
| 16 Oct 2020 | CESSATION OF NASIB HERSI AS A PSC | View document |
| 16 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR NASIB HERSI | View document |
| 16 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MADDISON | View document |
| 16 Oct 2020 | DIRECTOR APPOINTED MR DAVID MADDISON | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 7 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASIB HERSI | View document |
| 7 Feb 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 12 BEDLAM LANE LONGFORD COVENTRY CV6 6AR UNITED KINGDOM | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED MISS NASIB HERSI | View document |
| 7 Feb 2020 | CESSATION OF OWEN HANDBRIDGE AS A PSC | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR OWEN HANDBRIDGE | View document |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR OWEN HANDBRIDGE | View document |
| 8 Jul 2019 | CESSATION OF DILBAGH SANDHU AS A PSC | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 7 RINGWAY SOUTHALL UB2 5SW UNITED KINGDOM | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DILBAGH SANDHU | View document |
| 8 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN HANDBRIDGE | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 5 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 24 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILBAGH SANDHU | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MR DILBAGH SANDHU | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 23 Oct 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PITOR WRONIEWSKI | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 6A FRUEN ROAD FELTHAM TW14 9NR ENGLAND | View document |
| 4 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 4 Jul 2018 | CESSATION OF PITOR MARCIN WRONIEWSKI AS A PSC | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 23 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR PITOR MARCIN WRONIEWSKI | View document |
| 5 Feb 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITOR MARCIN WRONIEWSKI | View document |
| 5 Feb 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 26 Apr 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 28 JUNIPER CRESCENT LONDON NW1 8HA UNITED KINGDOM | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKI BILLINGS | View document |
| 27 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 8 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 100 BROADWAY WEST WALSALL WS1 4DN UNITED KINGDOM | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MAHMOON UL-HUSSAIN | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED RICKI BILLINGS | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON | View document |
| 6 Jan 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 15 AMBLESIDE INCE WIGAN WN2 2NE UNITED KINGDOM | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MAHMOON UL-HUSSAIN | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINGS | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED IAN ANDERSON | View document |
| 26 Oct 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM FIRST FLOOR FLAT 64 GIFFORD TERRACE PLYMOUTH PL3 4JE UNITED KINGDOM | View document |
| 24 Jun 2015 | DIRECTOR APPOINTED PAUL DICKINGS | View document |
| 24 Jun 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 18 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |