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CALICO HOMES LIMITED

Company number 03752751

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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)
07 Sep 2015 CH01 Director's details changed for Ms Nickie Hallard on 7 September 2015
07 Sep 2015 AD01 Registered office address changed from Centenary Court Croft Street Burnley Lancashire BB11 2ED to Centenary Court Croft Street Croft Street Burnley Lancashire BB11 2ED on 7 September 2015
24 Jul 2015 AP03 Appointment of Mrs Tracy Woods as a secretary on 17 July 2015
24 Jul 2015 TM02 Termination of appointment of Anthony James Duerden as a secretary on 17 July 2015
20 Apr 2015 AR01 Annual return made up to 31 March 2015 no member list
20 Apr 2015 TM01 Termination of appointment of Winifred Mcgeorge as a director on 1 December 2014
30 Oct 2014 AP03 Appointment of Mr Anthony James Duerden as a secretary on 11 October 2014
30 Oct 2014 TM02 Termination of appointment of Steven Brook as a secretary on 10 October 2014
02 Oct 2014 AA Full accounts made up to 31 March 2014
25 Sep 2014 MR01 Registration of charge 037527510007, created on 12 September 2014
02 May 2014 AUD Auditor's resignation
25 Apr 2014 AR01 Annual return made up to 31 March 2014 no member list
25 Apr 2014 TM01 Termination of appointment of Melanie Manners as a director
25 Apr 2014 TM01 Termination of appointment of Melanie Manners as a director
10 Feb 2014 AP01 Appointment of Ms Nickie Hallard as a director
04 Feb 2014 TM01 Termination of appointment of Anthony Laffan as a director
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
03 Jun 2013 TM01 Termination of appointment of June Mather as a director
16 Apr 2013 AR01 Annual return made up to 31 March 2013 no member list
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2013 AP01 Appointment of Mr Anthony Jack Laffan as a director
04 Jan 2013 AP01 Appointment of Ms June Marie Mather as a director