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CALBRI COURT LIMITED

Company number 02256902

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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)
01 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 TM01 Termination of appointment of Marjorie Alice Brylka as a director on 1 January 2013
27 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 12
10 Aug 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Mar 2015 TM02 Termination of appointment of Peter William Butlin as a secretary on 1 February 2015
22 Dec 2014 AP03 Appointment of Peter William Butlin as a secretary on 10 December 2014
22 Dec 2014 AD01 Registered office address changed from Butlin Property Services Howard Road Clarendon Park Leicester LE2 1XG to 40 Howard Road Clarendon Park Leicester Leicestershire LE2 1XG on 22 December 2014
22 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 12
22 Dec 2014 TM02 Termination of appointment of a secretary
19 Dec 2014 AP03 Appointment of Mr Peter William Butlin as a secretary on 1 November 2014
10 Dec 2014 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to Butlin Property Services Howard Road Clarendon Park Leicester LE2 1XG on 10 December 2014
10 Dec 2014 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 10 December 2014
30 Jun 2014 TM01 Termination of appointment of Cpbigwood Management Llp as a director
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Mar 2014 CH01 Director's details changed for Mr Sebastion Taylor on 28 March 2014
28 Mar 2014 AP01 Appointment of Mr Sebastion Taylor as a director
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 12
19 Jul 2013 AP02 Appointment of Cpbigwood Management Llp as a director
19 Jul 2013 AP04 Appointment of Cpbigwood Management Llp as a secretary
01 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
26 Jun 2013 TM01 Termination of appointment of Helen Curtis as a director
14 Dec 2012 AD01 Registered office address changed from Brooklyn House 44 Brook Street Shepshed Loughborough LE12 9RG United Kingdom on 14 December 2012
07 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders