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NICKY CALTHROP-OWEN LIMITED

Company number 04640219

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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)
06 Jul 2017 CC04 Statement of company's objects
06 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Provisoons of the meomorandum of assocation now form part of the articles 27/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Nicola Marie Calthrop-Owen on 11 February 2013
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
09 Feb 2012 CH04 Secretary's details changed for Regent Street Secretariat Limited on 9 February 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 CH01 Director's details changed for Nicola Marie Calthrop-Owen on 17 January 2011
07 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
05 Feb 2010 CH04 Secretary's details changed for Regent Street Secretariat Limited on 5 February 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 363a Return made up to 17/01/09; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007