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A.D. CALVERT ARCHITECTURAL STONE SUPPLIES LIMITED

Company number 04113853

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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)
17 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
30 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	PSC01	Notification of Allison Jane Calvert as a person with significant control on 25 November 2016	View PDF Notification of Allison Jane Calvert as a person with significant control on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
06 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CH01	Director's details changed for Mr Andrew Daniel Calvert on 15 October 2021	View PDF Director's details changed for Mr Andrew Daniel Calvert on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
22 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
06 Apr 2020	PSC06	Change of details for Andrew Daniel Calvert as a person with significant control on 6 April 2020	View PDF Change of details for Andrew Daniel Calvert as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
26 Mar 2019	AP03	Appointment of Mrs Allison Jane Calvert as a secretary on 26 March 2019	View PDF Appointment of Mrs Allison Jane Calvert as a secretary on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	TM02	Termination of appointment of Peter Eric Reed as a secretary on 26 March 2019	View PDF Termination of appointment of Peter Eric Reed as a secretary on 26 March 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
01 May 2018	AP01	Appointment of Mrs Allison Jane Calvert as a director on 23 April 2018	View PDF Appointment of Mrs Allison Jane Calvert as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 202.00	View PDF Statement of capital following an allotment of shares on 25 November 2016 GBP 202.00 - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Commencement N0.8, Transitional provisions and savings) 25/11/2016	View PDF Resolutions RES13 ‐ Commencement N0.8, Transitional provisions and savings) 25/11/2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 5 August 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)

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A.D. CALVERT ARCHITECTURAL STONE SUPPLIES LIMITED

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