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CALMORE MANAGEMENT LIMITED

Company number 04388951

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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)
21 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 1,000
22 Feb 2015 TM02 Termination of appointment of Marie Bernadette Phillips as a secretary on 1 January 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr David Hywel Frederick Phillips on 15 October 2009
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 04/10/08; full list of members
05 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Oct 2007 363a Return made up to 04/10/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 363a Return made up to 04/10/06; full list of members
02 Oct 2006 288b Director resigned
28 Oct 2005 363s Return made up to 04/10/05; full list of members
07 Sep 2005 AA Total exemption full accounts made up to 31 March 2005