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CALVER ESTATES LIMITED

Company number 05590696

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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 Apr 2015	AP01	Appointment of Mr Richard Fildes as a director on 22 April 2015	View PDF Appointment of Mr Richard Fildes as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
16 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
08 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
30 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
03 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2011	AD01	Registered office address changed from 4Th Floor North House 17 North John Street Liverpool Merseyside L2 5EA on 3 May 2011	View PDF Registered office address changed from 4Th Floor North House 17 North John Street Liverpool Merseyside L2 5EA on 3 May 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
25 Jun 2010	TM01	Termination of appointment of Richard Waterworth as a director	View PDF Termination of appointment of Richard Waterworth as a director - link opens in a new window - 2 pages (2 pages)
13 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
25 Oct 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
02 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from enterprise house, 28 parkway deeside industrial park deeside flintshire CH5 2NS	View PDF Registered office changed on 25/03/2009 from enterprise house, 28 parkway deeside industrial park deeside flintshire CH5 2NS - link opens in a new window - 1 page (1 page)
12 Dec 2008	288c	Director's change of particulars / andrew bird / 01/09/2008	View PDF Director's change of particulars / andrew bird / 01/09/2008 - link opens in a new window - 1 page (1 page)
16 Oct 2008	288c	Director's change of particulars / richard waterworth / 06/10/2008	View PDF Director's change of particulars / richard waterworth / 06/10/2008 - link opens in a new window - 1 page (1 page)
03 Oct 2008	288b	Appointment terminate, secretary simon paul garnett logged form	View PDF Appointment terminate, secretary simon paul garnett logged form - link opens in a new window - 1 page (1 page)

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