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CALVER MILL MANAGEMENT COMPANY LIMITED

Company number 04024961

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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)
15 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jul 2024 RP04TM01 Second filing for the termination of John Martin Colton as a director
28 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with updates
27 Jun 2024 AP01 Appointment of Mr Michael Philip Daynes as a director on 21 June 2024
26 Feb 2024 TM01 Termination of appointment of John Martin Colton as a director on 22 February 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 22/07/2024.
19 Jul 2023 AP01 Appointment of Mrs Annemarie Christine Wilson as a director on 14 July 2023
19 Jul 2023 TM01 Termination of appointment of Richard Joseph Tasker as a director on 14 July 2023
30 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
10 Nov 2022 TM01 Termination of appointment of Christopher Ian Sharpe as a director on 7 November 2022
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 AP01 Appointment of Mr Robert Idris Tamlyn as a director on 11 July 2022
12 Jul 2022 AP01 Appointment of Mr John Martin Colton as a director on 11 July 2022
12 Jul 2022 AP01 Appointment of Mr Andrew John Elston as a director on 11 July 2022
28 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
24 Jan 2022 TM01 Termination of appointment of Marisa Helen Andrew as a director on 21 January 2022
20 Sep 2021 AD01 Registered office address changed from C/O Edmund Winder Watts Limited Paradise House Paradise Street Sheffield South Yorkshire S3 8PZ to The Oakley Kidderminster Road Droitwich WR9 9AY on 20 September 2021
29 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 TM01 Termination of appointment of Jeremy Douglas Rolstone as a director on 22 June 2021
26 Oct 2020 CH01 Director's details changed for Mr Nicholas Giovanni Lewis Friend on 26 October 2020
14 Jul 2020 AP01 Appointment of Mr Christopher Ian Sharpe as a director on 13 July 2020
14 Jul 2020 AP01 Appointment of Dr Elizabeth Patricia Seward as a director on 13 July 2020
14 Jul 2020 TM01 Termination of appointment of Jacqueline Margaret Buchanan as a director on 13 July 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with updates