Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H.J. CALVER LIMITED

Company number 02120709

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2019 AA Accounts for a small company made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
24 Jul 2018 AP01 Appointment of Mr Mark Harman as a director on 24 July 2018
03 May 2018 AA Accounts for a small company made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
26 Jun 2017 AA Full accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
26 Apr 2016 AA Full accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 108,000
17 Sep 2015 CH01 Director's details changed for Mr Timothy Forman on 17 July 2014
07 Apr 2015 AA Full accounts made up to 30 September 2014
13 Nov 2014 TM02 Termination of appointment of Michael David Cooper as a secretary on 31 October 2014
13 Nov 2014 AP03 Appointment of Mr Mark Harman as a secretary on 31 October 2014
13 Nov 2014 TM01 Termination of appointment of Michael David Cooper as a director on 31 October 2014
30 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 108,000
31 Mar 2014 AA Full accounts made up to 30 September 2013
22 Oct 2013 TM01 Termination of appointment of Stephen Cole as a director
26 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 108,000
23 Sep 2013 TM01 Termination of appointment of Charles Garn as a director
29 May 2013 AA Full accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 30 September 2011
20 Dec 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Mr Stephen Terry Cole on 1 September 2011
29 Sep 2011 SH19 Statement of capital on 29 September 2011
  • GBP 108,000