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KALIBER CONSTRUCTION LIMITED

Company number 05676221

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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)
12 Jun 2018 AA Micro company accounts made up to 30 September 2017
07 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
10 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3
09 Mar 2016 AP01 Appointment of Mrs Emma Louise Briggs-Price as a director
11 Feb 2016 AP01 Appointment of Emma Louise Briggs-Price as a director on 20 January 2016
29 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 3
29 Jan 2016 SH08 Change of share class name or designation
07 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
20 Jul 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
27 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 TM02 Termination of appointment of Joan Briggs-Price as a secretary on 31 December 2013
12 Mar 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AD01 Registered office address changed from 71 Millgate Newark Notts NG23 5LZ on 20 December 2011
24 Jun 2011 CH01 Director's details changed for Kevin James Briggs Price on 13 May 2011
05 Apr 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
29 Dec 2010 AP03 Appointment of Joan Briggs-Price as a secretary