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REMAX CALTHORPE LIMITED

Company number 03403864

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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)
26 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
22 May 2015 MR04 Satisfaction of charge 4 in full
13 May 2015 MR01 Registration of charge 034038640005, created on 30 April 2015
17 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 30,000
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 30,000
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
19 Sep 2012 AA Total exemption full accounts made up to 30 April 2012
07 Jul 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Mr Ram Lubhaya Suglani on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Mr Ram Lubhaya Suglani on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Mr Mayur Mehta on 8 March 2012
08 Mar 2012 CH03 Secretary's details changed for Mr Ram Lubhaya Suglani on 8 March 2012
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a small company made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
24 May 2010 AD01 Registered office address changed from Unit 49 Brisdge Trading Estate Bridge Street North Smethwick West Midlands B66 2BZ on 24 May 2010
22 May 2010 CH01 Director's details changed for Mr Ram Lubhaya Suglani on 1 April 2010
22 May 2010 CH01 Director's details changed for Mr Mayur Mehta on 1 April 2010
25 Jan 2010 AA Accounts for a small company made up to 30 April 2009
18 Jun 2009 287 Registered office changed on 18/06/2009 from 26 calthorpe road edgbaston birmingham west midlands B15 1RP
18 Jun 2009 288b Appointment terminated secretary sunil shanghavi
18 Jun 2009 288b Appointment terminated director sunil shanghavi