- Company Overview for CALANGE LIMITED (02964568)
- Filing history for CALANGE LIMITED (02964568)
- People for CALANGE LIMITED (02964568)
- Charges for CALANGE LIMITED (02964568)
- More for CALANGE LIMITED (02964568)
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) |
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04 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
08 Oct 2014 | AA01 | Current accounting period extended from 31 August 2014 to 31 December 2014 | |
24 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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18 Sep 2014 | AD01 | Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA to Lowbrook Barn Lancaster Road Lancaster Lancashire LA2 6AL on 18 September 2014 | |
18 Sep 2014 | AP01 | Appointment of Mr Thomas Andrew Williams as a director on 3 July 2014 | |
06 Sep 2014 | AP01 | Appointment of Colin Stuart Fisher as a director on 3 July 2014 | |
05 Aug 2014 | AP01 | Appointment of Mr Andrew Thomas Williams as a director on 3 July 2014 | |
17 Jul 2014 | TM01 | Termination of appointment of Caroline Croft as a director on 3 July 2014 | |
17 Jul 2014 | TM02 | Termination of appointment of Alan Graham Harrison as a secretary on 3 July 2014 | |
29 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
13 Sep 2013 | AAMD | Amended accounts made up to 31 August 2012 | |
03 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
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24 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
11 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
13 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
13 Sep 2011 | TM01 | Termination of appointment of Ian Gibson as a director | |
01 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
22 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
22 Sep 2010 | CH01 | Director's details changed for Ian Gibson on 2 September 2010 | |
22 Sep 2010 | CH01 | Director's details changed for Ms Caroline Croft on 2 September 2010 | |
22 Sep 2010 | CH03 | Secretary's details changed for Alan Graham Harrison on 2 September 2010 | |
21 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
15 Oct 2009 | AR01 | Annual return made up to 2 September 2009 with full list of shareholders | |
01 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 |