- Company Overview for CALAREL HOLDINGS LIMITED (05151937)
- Filing history for CALAREL HOLDINGS LIMITED (05151937)
- People for CALAREL HOLDINGS LIMITED (05151937)
- Charges for CALAREL HOLDINGS LIMITED (05151937)
- More for CALAREL HOLDINGS LIMITED (05151937)
| 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) |
|---|---|---|---|
| 15 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with no updates | |
| 01 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 14 Jul 2017 | AP01 | Appointment of Mrs Cheryl Elizabeth Horsfall as a director on 1 July 2017 | |
| 14 Jul 2017 | AP01 | Appointment of Mrs Rosemary Lynn Crossley as a director on 1 July 2017 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
| 10 Jul 2017 | PSC01 | Notification of Frank Horsfall as a person with significant control on 6 April 2016 | |
| 10 Jul 2017 | PSC01 | Notification of Andrew William Crossley as a person with significant control on 6 April 2016 | |
| 19 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 14 Mar 2017 | AD01 | Registered office address changed from Cotswold Business Village London Road Moreton in Marsh Gloucestershire GL56 0JQ to Baldwins Accountants Almswood House 93 High Street Evesham WR11 4DU on 14 March 2017 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 11 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 27 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 06 Jun 2014 | AD03 | Register(s) moved to registered inspection location | |
| 06 Jun 2014 | AD02 | Register inspection address has been changed | |
| 17 Feb 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 06 Dec 2013 | TM01 | Termination of appointment of Jonathan Collett as a director | |
| 17 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
| 09 Jan 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
| 19 Jan 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 14 Jun 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 15 Jun 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders |