CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 06638426

Date	Type	Description	View / Download
27 Sep 2018	RP04AR01	Second filing of the annual return made up to 4 July 2015	(21 pages)
27 Sep 2018	RP04AR01	Second filing of the annual return made up to 4 July 2014	(21 pages)
27 Sep 2018	RP04AR01	Second filing of the annual return made up to 4 July 2013	(23 pages)
29 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 04/07/2018	(6 pages)
22 Aug 2018	AD01	Registered office address changed from , 9 Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN to Stowegate House Lombard Street Lichfield Staffordshire WS13 6DP on 22 August 2018	(1 page)
18 Jul 2018	CS01	04/07/18 Statement of Capital gbp 94 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 29/08/2018.	(7 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 94.00 ANNOTATION Replacement The SH01 was replaced on 31/10/2018 as it was not properly delivered.	(12 pages)
16 Oct 2017	AA	Unaudited abridged accounts made up to 31 July 2017	(9 pages)
18 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(6 pages)
15 Jun 2017	AD01	Registered office address changed from , 5 Riverside Court, Pride Park, Derby, DE24 8JN to 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN on 15 June 2017	(2 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
15 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 19/11/2018	(7 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
20 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 94	(4 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
18 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 94 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2018.	(5 pages)
16 Jun 2014	AD01	Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS on 16 June 2014	(1 page)
16 Jun 2014	TM02	Termination of appointment of Ashley Mitchell as a secretary	(1 page)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
22 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 94 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2018.	(6 pages)
18 Jan 2013	TM01	Termination of appointment of Christopher Carlisle as a director	(1 page)
18 Jan 2013	AP01	Appointment of Mr Peter James Gadsby as a director	(2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 July 2012 GBP 94	(3 pages)
31 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)

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