CALZTEC LTD
Company number 09012851 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 8 Jan 2026 | Secretary's details changed for Miss Sophie Victoria Clarke on 2026-01-08 · 1 page | View document |
| 28 Oct 2025 | Registered office address changed from Ws02 Romsley Point Farley Lane Romsley Bromsgrove B62 0LG England to Ws22 Romsley Point Farley Lane Romsley Bromsgrove B62 0LG on 2025-10-28 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Registered office address changed from Romsley Point Romsley Point Farley Lane Halesowen B62 0LG England to Ws02 Romsley Point Farley Lane Romsley Bromsgrove B62 0LG on 2023-04-28 · 1 page | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 30 Jan 2023 | Director's details changed for Mr James William Haslam on 2022-11-22 · 2 pages | View document |
| 30 Jan 2023 | Change of details for Haslam Group Limited as a person with significant control on 2023-01-30 · 2 pages | View document |
| 5 Oct 2022 | Registered office address changed from Unit 39 Wildmoor Mill Mill Lane Bromsgrove Worcestershire B61 0BX United Kingdom to Romsley Point Romsley Point Farley Lane Halesowen B62 0LG on 2022-10-05 · 1 page | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions · 1 page | View document |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 22 Jul 2021 | Consolidation of shares on 2021-07-01 · 4 pages | View document |
| 20 Jul 2021 | Memorandum and Articles of Association · 38 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Nov 2018 | SECRETARY APPOINTED MISS SOPHIE VICTORIA CLARKE | View document |
| 15 Nov 2018 | COMPANY NAME CHANGED CALZTEC CONSTRUCTION LTD CERTIFICATE ISSUED ON 15/11/18 | View document |
| 11 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HASLAM | View document |
| 16 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM UNIT 30 WILDMOOR MILL MILL LANE BROMSGROVE WORCESTERSHIRE B61 0BX | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HASLAM / 20/06/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Apr 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY UNITED KINGDOM | View document |
| 25 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |