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JOHN CALVERT (ELECTRICAL) LIMITED

Company number 00532674

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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)
01 Nov 2024 PSC01 Notification of Michael Spavin Lawson Calvert as a person with significant control on 20 September 2024
01 Nov 2024 PSC01 Notification of John Paul Calvert as a person with significant control on 20 September 2024
01 Nov 2024 PSC07 Cessation of John Spavin Calvert as a person with significant control on 20 September 2024
23 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
25 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
09 Feb 2021 SH10 Particulars of variation of rights attached to shares
09 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 SH08 Change of share class name or designation
01 Feb 2021 CC04 Statement of company's objects
27 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
02 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
15 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
03 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2019 AP01 Appointment of Mrs Kelsey Calvert as a director on 1 April 2019
03 Jan 2019 MR01 Registration of charge 005326740005, created on 31 December 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 30 September 2017