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CALCO CONSTRUCTION LIMITED

Company number 05762709

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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)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
24 Mar 2021 CH01 Director's details changed for Mr Andrew John Calow on 24 March 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
01 Apr 2019 PSC01 Notification of Kirstie Calow as a person with significant control on 1 April 2019
01 Apr 2019 PSC07 Cessation of Nicholas John Calkin as a person with significant control on 1 April 2019
01 Apr 2019 PSC07 Cessation of Mark Norgate as a person with significant control on 1 April 2019
11 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to pos - 700 ordinary shares. 22/02/2019
11 Mar 2019 SH03 Purchase of own shares.
20 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
09 Apr 2018 PSC01 Notification of Mark Norgate as a person with significant control on 30 March 2017
06 Apr 2018 PSC01 Notification of Nicholas John Calkin as a person with significant control on 30 March 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 AD01 Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 1 June 2017
10 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 1,050