CALNAY LIMITED

Company number 01513851

Date	Type	Description	View / Download
07 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
16 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Jan 2017	TM02	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr David George Duthie as a director on 31 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2018.	(3 pages)
08 Nov 2016	TM01	Termination of appointment of David William Harris as a director on 31 October 2016	(1 page)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
14 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,100	(4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
09 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,100	(4 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
05 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,100	(4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
04 Sep 2012	AP03	Appointment of Ms Hilary Anne Kane as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Raymond Brooksbank as a secretary	(1 page)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
18 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(4 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
07 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(4 pages)
07 Jun 2010	CH02	Director's details changed for British Polythene Limited on 29 May 2010	(2 pages)
07 Jun 2010	CH03	Secretary's details changed for Raymond Bernard Brooksbank on 29 May 2010	(1 page)
19 Feb 2010	CH01	Director's details changed for David William Harris on 12 February 2010	(3 pages)
30 Jul 2009	288b	Appointment terminated director anne thorburn	(1 page)