Companies House does not verify the accuracy of the information filed

Advanced company search

CALMBAND LIMITED

Company number 03995555

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 294,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 294,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 294,000	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 294,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
24 Oct 2013	MR01	Registration of charge 039955550005	View PDF Registration of charge 039955550005 - link opens in a new window - 11 pages (11 pages)
24 Oct 2013	MR01	Registration of charge 039955550006	View PDF Registration of charge 039955550006 - link opens in a new window - 13 pages (13 pages)
23 Oct 2013	TM01	Termination of appointment of Ian Brownlee as a director	View PDF Termination of appointment of Ian Brownlee as a director - link opens in a new window - 1 page (1 page)
23 Oct 2013	TM01	Termination of appointment of Stephanie Ellison as a director	View PDF Termination of appointment of Stephanie Ellison as a director - link opens in a new window - 1 page (1 page)
23 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions 17/10/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions 17/10/2013 - link opens in a new window - 15 pages (15 pages)
23 Oct 2013	MR01	Registration of charge 039955550004	View PDF Registration of charge 039955550004 - link opens in a new window - 38 pages (38 pages)
21 Oct 2013	TM02	Termination of appointment of Stephanie Ellison as a secretary	View PDF Termination of appointment of Stephanie Ellison as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2013	AD01	Registered office address changed from Number Three South Langworthy Road Po Box 18 Salford M50 2PW on 21 October 2013	View PDF Registered office address changed from Number Three South Langworthy Road Po Box 18 Salford M50 2PW on 21 October 2013 - link opens in a new window - 1 page (1 page)
21 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	View PDF Annual return made up to 17 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 - link opens in a new window - 5 pages (5 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
04 Jul 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
26 Jul 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
11 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	CH01	Director's details changed for Mr Ian Colin Brownlee on 1 October 2009	View PDF Director's details changed for Mr Ian Colin Brownlee on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Derek Andrew Wilson on 1 October 2009	View PDF Director's details changed for Derek Andrew Wilson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?