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CALETON LIMITED

Company number 04676605

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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)
28 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Mar 2017 CH01 Director's details changed for Derek John Arthur Chisnall on 1 March 2017
08 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
07 Sep 2016 AD01 Registered office address changed from Pedlars 7 Stanley Road Diss Norfolk IP22 4BN England to C/O Coleman Webb the Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT on 7 September 2016
05 Sep 2016 AD01 Registered office address changed from 88 Clarence Road Grays Essex RM17 6RA to Pedlars 7 Stanley Road Diss Norfolk IP22 4BN on 5 September 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
23 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 10
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
09 May 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
09 May 2012 TM02 Termination of appointment of Stockman Limited as a secretary
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Derek John Arthur Chisnall on 1 October 2009
25 Mar 2010 CH04 Secretary's details changed for Stockman Limited on 1 October 2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Apr 2009 363a Return made up to 24/02/09; full list of members