Companies House does not verify the accuracy of the information filed

CALNE VEHICLE MANAGEMENT LIMITED

Company number 04727372

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	PSC04	Change of details for Mr Richard Calne as a person with significant control on 2 September 2024	View PDF Change of details for Mr Richard Calne as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC07	Cessation of Nadine Calne as a person with significant control on 2 September 2024	View PDF Cessation of Nadine Calne as a person with significant control on 2 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM02	Termination of appointment of Nadine Calne as a secretary on 2 September 2024	View PDF Termination of appointment of Nadine Calne as a secretary on 2 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Nadine Calne as a director on 2 September 2024	View PDF Termination of appointment of Nadine Calne as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2019	SH19	Statement of capital on 11 November 2019 GBP 750	View PDF Statement of capital on 11 November 2019 GBP 750 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CAP-SS	Solvency Statement dated 01/11/19	View PDF Solvency Statement dated 01/11/19 - link opens in a new window - 1 page (1 page)
11 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 01/11/2019	View PDF Resolutions RES13 ‐ Reduce share premium account 01/11/2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC04	Change of details for Mr Richard Calne as a person with significant control on 4 November 2019	View PDF Change of details for Mr Richard Calne as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC04	Change of details for Nadine Calne as a person with significant control on 4 November 2019	View PDF Change of details for Nadine Calne as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	PSC04	Change of details for Mr Richard Calne as a person with significant control on 17 October 2019	View PDF Change of details for Mr Richard Calne as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	PSC04	Change of details for Nadine Calne as a person with significant control on 17 October 2019	View PDF Change of details for Nadine Calne as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CH03	Secretary's details changed for Nadine Calne on 17 October 2019	View PDF Secretary's details changed for Nadine Calne on 17 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CH01	Director's details changed for Mr Richard Calne on 17 October 2019	View PDF Director's details changed for Mr Richard Calne on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CH01	Director's details changed for Nadine Calne on 17 October 2019	View PDF Director's details changed for Nadine Calne on 17 October 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CALNE VEHICLE MANAGEMENT LIMITED

Filter by category