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CALVERTON GROUP LIMITED

Company number 03372304

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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)
03 May 2024 RM01 Appointment of receiver or manager
02 May 2024 RM01 Appointment of receiver or manager
22 Mar 2024 CH01 Director's details changed for Mr Jason Alan Tilroe on 15 March 2024
22 Mar 2024 CH01 Director's details changed for Mr Russell Sears Schreiber on 15 March 2024
22 Mar 2024 CH01 Director's details changed for Mr. Nial Charles Ferguson on 15 March 2024
20 Feb 2024 AD01 Registered office address changed from Network House C/O Pulse Cashflow Ltd Network House, Basingview Basingstoke RG21 4HG England to The Grosvenor C/O Pulse Cashflow Finance Ltd Basing View Basingstoke Hampshire RG21 4HG on 20 February 2024
05 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
22 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Oct 2023 MR01 Registration of charge 033723040001, created on 19 October 2023
26 Apr 2023 AA Micro company accounts made up to 31 December 2021
26 Jan 2023 AA01 Current accounting period shortened from 29 April 2022 to 31 December 2021
23 Dec 2022 AA Micro company accounts made up to 30 April 2021
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
23 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2022 PSC08 Notification of a person with significant control statement
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2022 PSC07 Cessation of Petra Group Holdings Ltd as a person with significant control on 9 March 2021
27 Apr 2022 AA01 Previous accounting period shortened from 30 April 2021 to 29 April 2021
16 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
04 May 2021 AD01 Registered office address changed from Ockham End Old Lane Cobham Surrey KT11 1NF to Network House C/O Pulse Cashflow Ltd Network House, Basingview Basingstoke RG21 4HG on 4 May 2021
24 Feb 2021 PSC07 Cessation of Peter Graham Cordrey as a person with significant control on 9 February 2021
18 Feb 2021 PSC02 Notification of Petra Group Holdings Ltd as a person with significant control on 9 February 2021
16 Feb 2021 AP01 Appointment of Mr Jason Alan Tilroe as a director on 9 February 2021
16 Feb 2021 AP01 Appointment of Mr Russell Sears Schreiber as a director on 9 February 2021