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CALBAY LIMITED

Company number 05174069

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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)
22 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Nigel Roger Burch on 8 July 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2009 363a Return made up to 08/07/09; full list of members
02 Aug 2009 287 Registered office changed on 02/08/2009 from c/o pinfields LTD 61 worcester road bromsgrove worcestershire B61 7DN
09 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Jul 2008 363a Return made up to 08/07/08; full list of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from george house 2A worcester road bromsgrove worcestershire B61 7AB
08 May 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Sep 2007 288a New secretary appointed
10 Sep 2007 287 Registered office changed on 10/09/07 from: 140 new road aston fields bromsgrove worcestershire B60 2LE
08 Sep 2007 288b Secretary resigned
11 Jul 2007 363a Return made up to 08/07/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Oct 2006 CERTNM Company name changed calite baylshan LIMITED\certificate issued on 02/10/06