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CALMONT MANAGEMENT LIMITED

Company number 02527444

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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)
26 Apr 2016 AP01 Appointment of Mr Graham John Brooker as a director on 26 April 2016
26 Apr 2016 TM01 Termination of appointment of Jennifer Clelland Myddleton as a director on 26 April 2016
25 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
05 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Sep 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
20 Sep 2013 CH01 Director's details changed for Mr Douglas John Myddleton on 20 September 2013
20 Sep 2013 CH03 Secretary's details changed for Mr Douglas John Myddleton on 20 September 2013
20 Sep 2013 CH01 Director's details changed for Jennifer Clelland Myddleton on 20 September 2013
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
05 Jul 2011 AD01 Registered office address changed from Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE United Kingdom on 5 July 2011
06 May 2011 AD01 Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS on 6 May 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 11/07/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 11/07/08; full list of members
10 Dec 2007 363s Return made up to 11/07/07; full list of members