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CALMONT SUGARHOUSE LTD

Company number 06301122

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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)
11 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
20 Sep 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
20 Sep 2013 CH01 Director's details changed for Mr Douglas John Myddleton on 20 September 2013
20 Sep 2013 CH03 Secretary's details changed for Mr Douglas John Myddleton on 20 September 2013
25 Jun 2013 AP01 Appointment of Mr Benjamin Duncan Hall as a director
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jul 2011 AD01 Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS on 5 July 2011
04 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Mr Graham John Brooker as a director
14 Apr 2011 TM01 Termination of appointment of Jennifer Myddleton as a director
08 Apr 2011 CERTNM Company name changed ockham LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
  • NM01 ‐ Change of name by resolution
05 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jul 2009 363a Return made up to 03/07/09; full list of members
03 Jul 2009 287 Registered office changed on 03/07/2009 from 21 st. Thomas street bristol BS1 6JS
02 May 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Jul 2008 363a Return made up to 03/07/08; full list of members
03 Jul 2007 NEWINC Incorporation