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CALVERTON LIMITED

Company number 05742279

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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)
18 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
14 Apr 2012	CERTNM	Company name changed calverton finance LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-04-10	View PDF Company name changed calverton finance LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-04-10 - link opens in a new window - 2 pages (2 pages)
14 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AP01	Appointment of Mr Gregory David Hussey as a director	View PDF Appointment of Mr Gregory David Hussey as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AP03	Appointment of Miss Samantha Etherington as a secretary	View PDF Appointment of Miss Samantha Etherington as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for Peter Graham Cordrey on 24 November 2009	View PDF Director's details changed for Peter Graham Cordrey on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mark Gerard Byrne on 21 November 2009	View PDF Director's details changed for Mark Gerard Byrne on 21 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	TM01	Termination of appointment of Christopher Watt as a director	View PDF Termination of appointment of Christopher Watt as a director - link opens in a new window - 1 page (1 page)
12 Nov 2009	TM02	Termination of appointment of Christopher Watt as a secretary	View PDF Termination of appointment of Christopher Watt as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
11 Nov 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)

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