CALIBRE BUILDING SERVICES LIMITED

Active

Company no. 07612610 · Private limited company · Incorporated 21 Apr 2011

8 officer changes in the last 90 days

Filings

Original documents filed with Companies House · 61 filings

These are original source documents. The company summary PDF is available from Share.

2026

20 Oct 2026

Officers

Replacement Filing for the appointment of Paul Simon Threader as a director

PDF · 3 pages

19 Oct 2026

Resolution

Resolutions

Filed on paper · 1 page

19 Oct 2026

Incorporation

Memorandum and Articles of Association

Filed on paper · 36 pages

14 Oct 2026

Capital

Cancellation of shares. Statement of capital on 1 Oct 2026

Filed on paper · 4 pages

14 Oct 2026

Capital

Purchase of own shares.

Filed on paper · 4 pages

13 Oct 2026

Officers

Appointment of Mr David Keir Ewart Morgan as a director on 1 Oct 2026

PDF · 2 pages

13 Oct 2026

Officers

Termination of appointment of Stephen Michael Welch as a director on 1 Oct 2026

PDF · 1 page

13 Oct 2026

Officers

Termination of appointment of Matthew James Mabey as a director on 1 Oct 2026

PDF · 1 page

13 Oct 2026

Officers

Appointment of Mr Philip Michael Wainwright as a director on 1 Oct 2026

PDF · 2 pages

13 Oct 2026

Officers

Appointment of Philip Michael Wainwright as a secretary on 1 Oct 2026

PDF · 2 pages

13 Oct 2026

Ownership

Notification of Wates Property Services (Holdings) Limited as a person with significant control on 1 Oct 2026

PDF · 2 pages

13 Oct 2026

Ownership

Cessation of Calibre Redhill Limited as a person with significant control on 1 Oct 2026

PDF · 1 page

13 Oct 2026

Officers

Termination of appointment of Edwina Helen Welch as a secretary on 1 Oct 2026

PDF · 1 page

13 Oct 2026

Officers

Termination of appointment of Rachel Eloise Mabey as a secretary on 1 Oct 2026

PDF · 1 page

13 Oct 2026

Address

Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to Wates House Station Approach Leatherhead Surrey KT22 7SW on 13 Oct 2026

PDF · 1 page

13 Oct 2026

Accounts

Current accounting period shortened from 31 Mar 2027 to 31 Dec 2026

PDF · 1 page

13 Oct 2026

Officers

Appointment of Simon Paul Threader as a director on 1 Oct 2026

Filed on paper · 2 pages

29 Sep 2026

Accounts

Accounts for a medium company made up to 31 Mar 2026

PDF · 22 pages

18 Sep 2026

Charge

Satisfaction of charge 076126100001 in full

PDF · 1 page

2 Jul 2026

Ownership

Cessation of Stephen Michael Welch as a person with significant control on 22 Apr 2016

PDF · 1 page

2 Jul 2026

Ownership

Cessation of Matthew James Mabey as a person with significant control on 22 Apr 2016

PDF · 1 page

2 Jul 2026

Ownership

Notification of Calibre Redhill Limited as a person with significant control on 22 Apr 2016

PDF · 2 pages

24 Apr 2026

Confirmation

Confirmation statement made on 21 Apr 2026 with no updates

PDF · 3 pages

2025

27 Nov 2025

Accounts

Accounts for a medium company made up to 31 Mar 2025

PDF · 22 pages

12 May 2025

Confirmation

Confirmation statement made on 21 Apr 2025 with no updates

PDF · 3 pages

Showing 1–25 of 61 filings. Documents open on Companies House in a new tab.

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CALIBRE BUILDING SERVICES LIMITED

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