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J CALVER HOLDINGS LIMITED

Company number 05402828

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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)
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Jun 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
24 Apr 2012 AD01 Registered office address changed from Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England on 24 April 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
02 Feb 2011 AD01 Registered office address changed from 24 Picton House, Hussar Court Waterlooville Hants PO7 7SQ on 2 February 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
28 May 2009 363a Return made up to 23/03/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Apr 2008 363a Return made up to 23/03/08; full list of members
14 Feb 2008 287 Registered office changed on 14/02/08 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF
14 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
03 May 2007 363a Return made up to 23/03/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Jun 2006 363s Return made up to 23/03/06; full list of members
01 Mar 2006 88(3) Particulars of contract relating to shares
01 Mar 2006 88(2)R Ad 13/04/05--------- £ si 199@1=199 £ ic 1/200
08 Nov 2005 288a New director appointed
08 Nov 2005 288a New secretary appointed
09 Aug 2005 225 Accounting reference date extended from 31/03/06 to 30/04/06