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CALVERLEY LIMITED

Company number 05027249

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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)
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 May 2023 MR04 Satisfaction of charge 050272490001 in full
31 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 RP04PSC01 Second filing for the notification of William Ripley as a person with significant control
09 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
25 Jan 2021 SH03 Purchase of own shares.
25 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Mar 2020 MR01 Registration of charge 050272490001, created on 12 March 2020
26 Mar 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 50
19 Mar 2020 PSC04 Change of details for Mr William Ripley as a person with significant control on 10 March 2020
19 Mar 2020 PSC07 Cessation of Nicholas David Varley as a person with significant control on 10 March 2020
19 Mar 2020 TM01 Termination of appointment of Nicholas David Varley as a director on 10 March 2020
19 Mar 2020 TM02 Termination of appointment of Nicholas David Varley as a secretary on 10 March 2020
14 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 PSC04 Change of details for Mr Nicholas David Varley as a person with significant control on 13 November 2018
05 Dec 2018 PSC01 Notification of William Ripley as a person with significant control on 6 April 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 31.08.2022.
05 Dec 2018 CH01 Director's details changed for Mr Nicholas David Varley on 13 November 2018