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CALVEY MARINE HOLDINGS LIMITED

Company number 06322934

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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)
03 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
31 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
20 Jul 2023 AA Micro company accounts made up to 31 December 2022
19 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 200
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 200
21 Jul 2022 AA Micro company accounts made up to 31 December 2021
21 Jul 2022 MA Memorandum and Articles of Association
21 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 AD01 Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 20 June 2022
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
09 Jun 2021 AA Micro company accounts made up to 31 December 2020
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
24 Jun 2020 AA Micro company accounts made up to 31 December 2019
26 Jul 2019 AA Micro company accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
07 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
24 Jul 2017 AA Micro company accounts made up to 31 December 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2