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CALVER LIMITED

Company number 04391900

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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)
26 Jun 2024 AP01 Appointment of Ms Aysin Keser as a director on 24 June 2024
22 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
21 Mar 2024 TM02 Termination of appointment of Brenda Rosalind Calver as a secretary on 25 September 2023
05 Dec 2023 AA Unaudited abridged accounts made up to 30 June 2023
27 Sep 2023 TM01 Termination of appointment of David Stuart Calver as a director on 25 September 2023
27 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
29 Nov 2022 AA Unaudited abridged accounts made up to 30 June 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
17 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
12 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
25 Oct 2018 AA Unaudited abridged accounts made up to 30 June 2018
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
05 Dec 2017 AA Unaudited abridged accounts made up to 30 June 2017
06 Apr 2017 AD01 Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017
13 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
06 Dec 2016 AA Unaudited abridged accounts made up to 30 June 2016
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
01 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
07 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000