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CALROM MANAGEMENT LIMITED

Company number 06200195

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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 Apr 2019 AD01 Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 12 April 2019
08 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
06 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
04 Apr 2018 AA Accounts for a small company made up to 30 June 2017
06 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
23 Mar 2017 AA Accounts for a small company made up to 30 June 2016
08 Feb 2017 CH01 Director's details changed for Mr Peter Knowles Taylor on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Michael Wynn Edwards on 8 February 2017
21 Nov 2016 AP03 Appointment of Mr Peter Arnold Bessler as a secretary on 10 June 2016
21 Nov 2016 TM02 Termination of appointment of Peter Knowles Taylor as a secretary on 10 June 2016
09 Aug 2016 AUD Auditor's resignation
25 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200,000
25 Apr 2016 CH01 Director's details changed for Mr Peter Knowles Taylor on 25 April 2016
25 Apr 2016 CH03 Secretary's details changed for Mr Peter Knowles Taylor on 25 April 2016
01 Feb 2016 AA Accounts for a small company made up to 30 June 2015
14 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 200,000
22 Jan 2015 AA Accounts for a small company made up to 30 June 2014
09 Jun 2014 TM01 Termination of appointment of Jonathan Fisher as a director
09 Jun 2014 TM01 Termination of appointment of Warren Daws as a director
07 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 200,000
16 Jan 2014 AA Accounts for a small company made up to 30 June 2013
29 Aug 2013 AA01 Previous accounting period extended from 30 April 2013 to 30 June 2013
11 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Mr Michael Wynn Edwards on 8 April 2013