- Company Overview for CALMINSTER LIMITED (02747699)
- Filing history for CALMINSTER LIMITED (02747699)
- People for CALMINSTER LIMITED (02747699)
- Charges for CALMINSTER LIMITED (02747699)
- More for CALMINSTER LIMITED (02747699)
| 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) |
|---|---|---|---|
| 02 Oct 2017 | CH01 | Director's details changed for Nigel Jackson on 2 October 2017 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 4 September 2017 with updates | |
| 29 Sep 2017 | TM02 | Termination of appointment of John Carne Watt as a secretary on 15 November 2016 | |
| 07 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 14 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
| 20 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 15 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 09 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
| 12 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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| 16 Jul 2013 | MR01 | Registration of charge 027476990002 | |
| 23 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 08 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 08 Sep 2010 | AD02 | Register inspection address has been changed | |
| 07 Sep 2010 | CH01 | Director's details changed for Nigel Jackson on 1 October 2009 | |
| 07 Sep 2010 | CH03 | Secretary's details changed for John Carne Watt on 1 October 2009 | |
| 07 Sep 2010 | CH01 | Director's details changed for Andrew Carne Watt on 1 October 2009 | |
| 14 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |