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CALANGE LIMITED

Company number 02964568

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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