CALVER MILL MANAGEMENT COMPANY LIMITED
Company number 04024961
- Company Overview for CALVER MILL MANAGEMENT COMPANY LIMITED (04024961)
- Filing history for CALVER MILL MANAGEMENT COMPANY LIMITED (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) |
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01 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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22 May 2014 | AP01 | Appointment of Mr Ronald Stewart Marshall as a director | |
22 May 2014 | AP01 | Appointment of Mr John Trevor Sutcliffe as a director | |
22 May 2014 | TM01 | Termination of appointment of Lindsay Biggadike as a director | |
22 May 2014 | TM01 | Termination of appointment of Peter Anderton as a director | |
25 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Jun 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
03 Jun 2013 | AP01 | Appointment of Ms Christine Margaret Renouf as a director | |
29 May 2013 | AP01 | Appointment of Ms Marisa Helen Andrew as a director | |
22 May 2013 | TM01 | Termination of appointment of Sarah Friend as a director | |
22 May 2013 | TM01 | Termination of appointment of Kevan Slack as a director | |
25 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
16 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 Jan 2012 | AP01 | Appointment of Mrs Jean Ida Wall as a director | |
03 Jan 2012 | TM01 | Termination of appointment of Daren Parkin as a director | |
03 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
08 Jul 2011 | TM01 | Termination of appointment of John White as a director | |
04 Jul 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
17 May 2011 | AP01 | Appointment of Mr Richard Tasker as a director | |
17 May 2011 | AP01 | Appointment of Mr Daren Parkin as a director | |
17 May 2011 | AP01 | Appointment of Mr Lindsay Biggadike as a director | |
17 May 2011 | TM01 | Termination of appointment of Stuart Needham as a director | |
01 Oct 2010 | AD01 | Registered office address changed from 5 Calver Mill Calver Hope Valley Derbyshire S32 3YU on 1 October 2010 | |
01 Oct 2010 | TM02 | Termination of appointment of Peter Smith as a secretary |