CALVERTON GROUP LIMITED

Company number 03372304

Date	Type	Description	View / Download
16 Feb 2021	AP01	Appointment of Mr Nial Charles Ferguson as a director on 9 February 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Peter Graham Cordrey as a director on 9 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Carol Anne Cordrey as a director on 9 February 2021	(1 page)
11 Feb 2021	TM02	Termination of appointment of Peter Graham Cordrey as a secretary on 9 February 2021	(1 page)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	(4 pages)
11 Dec 2020	PSC07	Cessation of Carol Anne Cordrey as a person with significant control on 11 December 2020	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	(4 pages)
17 Nov 2020	AA	Group of companies' accounts made up to 30 April 2020	(19 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
20 Mar 2020	PSC07	Cessation of Cordrey Investments Limited as a person with significant control on 2 March 2020	(1 page)
20 Mar 2020	PSC01	Notification of Carol Anne Cordrey as a person with significant control on 2 March 2020	(2 pages)
16 Mar 2020	PSC02	Notification of Cordrey Investments Limited as a person with significant control on 2 March 2020	(2 pages)
16 Mar 2020	PSC07	Cessation of Carol Anne Cordrey as a person with significant control on 2 March 2020	(1 page)
13 Aug 2019	AA	Group of companies' accounts made up to 30 April 2019	(16 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	(8 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
07 Sep 2017	AA	Unaudited abridged accounts made up to 30 April 2017	(9 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
13 Apr 2017	CERTNM	Company name changed capital & finance LIMITED\certificate issued on 13/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13	(3 pages)
06 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
04 Jul 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
24 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 425,300	(5 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
20 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 425,300	(5 pages)