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THE CALVERLEY RESERVOIR SALES COMPANY LIMITED

Company number 06488560

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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)
16 Jun 2016 AD01 Registered office address changed from Suite 140 European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW to C/O Cga Accountancy Ltd the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on 16 June 2016
22 Apr 2016 CH01 Director's details changed for Mr Alexander Edward Hyett on 22 April 2016
16 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
17 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
14 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Sep 2012 TM01 Termination of appointment of David Rock as a director
13 Apr 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Oct 2010 AD01 Registered office address changed from 9 St Johns Square Wakefield West Yorkshire WF1 2QX on 3 October 2010
19 Apr 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
09 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Oct 2009 AD01 Registered office address changed from Wintersett Farm Wintersett Wakefield WF4 2EB on 29 October 2009
01 May 2009 363a Return made up to 30/01/09; full list of members
04 Dec 2008 288b Appointment terminate, director and secretary timothy matthew hyett logged form
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4