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CALCOTT ESTATES LIMITED

Company number 00240686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2017 CH01 Director's details changed for Dr Brian Myer Shaffer on 15 November 2017
07 Apr 2017 AA Micro company accounts made up to 30 June 2016
11 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
03 Nov 2016 SH06 Cancellation of shares. Statement of capital on 9 August 2016
  • GBP 7,306
03 Nov 2016 SH06 Cancellation of shares. Statement of capital on 9 August 2016
  • GBP 7,356
03 Nov 2016 SH06 Cancellation of shares. Statement of capital on 9 August 2016
  • GBP 7,384
03 Nov 2016 SH06 Cancellation of shares. Statement of capital on 9 August 2016
  • GBP 10,234
03 Nov 2016 SH06 Cancellation of shares. Statement of capital on 9 August 2016
  • GBP 10,261
09 Sep 2016 SH03 Purchase of own shares.
09 Sep 2016 SH03 Purchase of own shares.
09 Sep 2016 SH03 Purchase of own shares.
09 Sep 2016 SH03 Purchase of own shares.
09 Sep 2016 SH03 Purchase of own shares.
27 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/05/2016
27 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 02/06/2016
25 Apr 2016 AA Micro company accounts made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,306
18 Sep 2015 MR04 Satisfaction of charge 11 in full
18 Sep 2015 MR04 Satisfaction of charge 2 in full
18 Sep 2015 MR04 Satisfaction of charge 6 in full
18 Sep 2015 MR04 Satisfaction of charge 5 in full
18 Sep 2015 MR04 Satisfaction of charge 19 in full
18 Sep 2015 MR04 Satisfaction of charge 4 in full
18 Sep 2015 MR04 Satisfaction of charge 10 in full
18 Sep 2015 MR04 Satisfaction of charge 8 in full