CALLENCROFT COURT MANAGEMENT LIMITED

Company number 01075263

Date	Type	Description	View / Download
29 May 2018	AP01	Appointment of Mr Alan Edwin Baker as a director on 19 April 2018	(2 pages)
29 May 2018	AP01	Appointment of Mr Karl Aubrey as a director on 19 April 2018	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(6 pages)
20 Jan 2018	TM01	Termination of appointment of Kenneth Robert Liddell as a director on 15 December 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Diana Jayne Meyrick as a director on 15 June 2017	(1 page)
05 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
23 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(8 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
18 Jul 2016	CH01	Director's details changed for Mr Peter John Haigh on 16 April 2012	(2 pages)
18 Jul 2016	CH01	Director's details changed for Miss Diana Jayne Meyrick on 15 April 2013	(2 pages)
18 Jul 2016	CH03	Secretary's details changed for Mr Peter John Haigh on 26 April 2013	(1 page)
18 Jul 2016	AP01	Appointment of Mr Alan Gordon Capel as a director on 13 July 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Kenneth Robert Liddell as a director on 13 July 2016	(2 pages)
25 Jun 2016	TM01	Termination of appointment of Jill Vaughan as a director on 10 June 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 7,371	(8 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 7,371	(8 pages)
30 Jun 2014	TM01	Termination of appointment of Brian Jenkins as a director	(1 page)
30 Jun 2014	AP01	Appointment of Miss Jill Vaughan as a director	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Philip Williams as a director	(1 page)
25 Jun 2014	TM01	Termination of appointment of Valerie Bevan as a director	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 7,371	(10 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
29 Apr 2013	TM01	Termination of appointment of Christine Capel as a director	(1 page)