CALMBUCKLE LIMITED

Company number 01753586

Date	Type	Description	View / Download
17 Nov 2017	CH01	Director's details changed for Miss Jean Donaldson Hamilton on 17 November 2017	(2 pages)
17 Nov 2017	CH01	Director's details changed for Mr Neil Edgar on 17 November 2017	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 14 February 2016	(3 pages) Download iXBRL
23 Sep 2016	TM02	Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016	(1 page)
23 Sep 2016	AP04	Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016	(2 pages)
07 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 14 February 2015	(3 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(7 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 14 February 2014	(3 pages)
30 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(7 pages)
07 Nov 2013	AP03	Appointment of James Douglas Thornton as a secretary	(1 page)
07 Nov 2013	TM02	Termination of appointment of Neil Edgar as a secretary	(1 page)
07 Nov 2013	AD01	Registered office address changed from 1a Woodhurst Road Acton London W3 6SS on 7 November 2013	(1 page)
10 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(6 pages)
09 Sep 2013	AA	Total exemption full accounts made up to 14 February 2013	(17 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 14 February 2012	(5 pages)
13 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(6 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 14 February 2011	(5 pages)
06 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(6 pages)
01 Feb 2011	AP03	Appointment of Mr Neil Edgar as a secretary	(1 page)
01 Feb 2011	AP01	Appointment of Mr Neil Edgar as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Tim Mackinnon as a director	(1 page)
04 Nov 2010	TM02	Termination of appointment of Tim Mackinnon as a secretary	(1 page)
05 Sep 2010	AA	Accounts for a dormant company made up to 14 February 2010	(2 pages)

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