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CALREC AUDIO LIMITED

Company number 02392336

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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 Dec 2018 AA Full accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
27 Oct 2017 TM01 Termination of appointment of John Patrick Warrington as a director on 29 September 2017
16 Jun 2017 MR01 Registration of charge 023923360011, created on 15 June 2017
08 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
31 Mar 2017 MR04 Satisfaction of charge 023923360010 in full
14 Sep 2016 AA Full accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 52,721
18 Jul 2016 CH01 Director's details changed for Mr Henry Goodman on 31 May 2016
04 Feb 2016 AP01 Appointment of Nigel Beaumont as a director on 1 January 2016
04 Feb 2016 CH01 Director's details changed for John Patrick Warrington on 2 February 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 52,721
08 Jan 2015 AA Full accounts made up to 31 March 2014
25 Oct 2014 MR04 Satisfaction of charge 023923360009 in full
28 Aug 2014 TM01 Termination of appointment of Ian Roger Henderson as a director on 25 July 2014
13 Aug 2014 MR01 Registration of charge 023923360010, created on 7 August 2014
08 Aug 2014 MR04 Satisfaction of charge 2 in full
08 Aug 2014 MR04 Satisfaction of charge 3 in full
06 Jun 2014 AR01 Annual return made up to 6 June 2014 no member list
Statement of capital on 2014-06-06
  • GBP 52,721
17 Apr 2014 AP01 Appointment of Mr Henry Goodman as a director
22 Mar 2014 MR01 Registration of charge 023923360009
22 Mar 2014 MR04 Satisfaction of charge 7 in full
22 Mar 2014 MR04 Satisfaction of charge 6 in full