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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)
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 44
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