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CALVERLEY COURT MANAGEMENT LIMITED

Company number 01382431

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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)
24 Oct 2024 AP01 Appointment of Mr David Charles Greville Greenwood as a director on 16 October 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2024 TM02 Termination of appointment of Kay Jill Prescott as a secretary on 1 August 2024
29 Aug 2024 AP04 Appointment of Hive Company Secretarial Services Limited as a secretary on 1 August 2024
29 Aug 2024 AD01 Registered office address changed from Jessops Argos Hill Rotherfield Crowborough TN6 3QH England to 338 London Road Portsmouth Hampshire PO2 9JY on 29 August 2024
16 Jul 2024 TM01 Termination of appointment of Martin Kenneth Taylor as a director on 15 July 2024
14 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
14 Jul 2023 AP01 Appointment of Mrs Jennifer Margaret Jackson as a director on 12 July 2023
14 Jul 2023 AP01 Appointment of Mr Michael Hugh Hinton as a director on 12 July 2023
18 Jun 2023 AP01 Appointment of Mrs Caroline Rebecca Penollar as a director on 16 June 2023
16 Jun 2023 TM01 Termination of appointment of Brian Harvey Jackson as a director on 14 June 2023
09 Jun 2023 TM01 Termination of appointment of Caroline Rebecca Penollar as a director on 7 June 2023
15 May 2023 AA Micro company accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 8 February 2023 with updates
17 Oct 2022 AP01 Appointment of Mrs Caroline Rebecca Penollar as a director on 12 October 2022
17 Oct 2022 TM01 Termination of appointment of Michael Hugh Hinton as a director on 12 October 2022
26 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
18 Mar 2022 AA Micro company accounts made up to 31 December 2021
26 Nov 2021 AP03 Appointment of Ms Kay Jill Prescott as a secretary on 25 November 2021
26 Nov 2021 TM02 Termination of appointment of Kevin Rowland Jones as a secretary on 25 November 2021
26 Nov 2021 TM01 Termination of appointment of Barbara Ann Apted as a director on 25 November 2021
16 May 2021 AD01 Registered office address changed from 1 Court Meadow Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ England to Jessops Argos Hill Rotherfield Crowborough TN6 3QH on 16 May 2021
26 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 31 December 2020
01 Oct 2020 CH03 Secretary's details changed for Mr Kevin Rowland Jones on 14 August 2017