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CALMBERRY LIMITED

Company number 01423529

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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)
17 Apr 2015 CH03 Secretary's details changed for Howard Alan Pearlman on 17 April 2015
09 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
21 Jan 2015 MR04 Satisfaction of charge 40 in full
21 Jan 2015 MR04 Satisfaction of charge 41 in full
21 Jan 2015 MR04 Satisfaction of charge 39 in full
21 Jan 2015 MR04 Satisfaction of charge 42 in full
04 Jul 2014 AA Full accounts made up to 30 September 2013
17 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
14 Dec 2013 MR01 Registration of charge 014235290043
03 Jul 2013 AA Full accounts made up to 30 September 2012
26 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 30 September 2011
16 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
25 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
27 Sep 2010 AP03 Appointment of Howard Alan Pearlman as a secretary
20 Sep 2010 TM02 Termination of appointment of Patrick Colvin as a secretary
02 Jul 2010 AA Full accounts made up to 30 September 2009
25 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
01 Aug 2009 AA Full accounts made up to 30 September 2008
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36