CALM FINANCE HOLDINGS LIMITED

Company number 06719097

Date	Type	Description	View / Download
24 Sep 2018	PSC02	Notification of Mmc International Holdings Llc as a person with significant control on 7 September 2018	(2 pages)
24 Sep 2018	PSC07	Cessation of Smei Group Limited as a person with significant control on 7 September 2018	(1 page)
03 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
18 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
28 Jun 2017	TM01	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
22 Feb 2017	AP01	Appointment of Mr James Michael Pickford as a director on 8 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(5 pages)
13 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(4 pages)
14 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 October 2014	(16 pages)
14 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 October 2013	(16 pages)
14 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 October 2012	(16 pages)
14 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 October 2011	(16 pages)
06 Aug 2015	AP01	Appointment of Mr Paul Francis Clayden as a director on 31 July 2015	(2 pages)
05 Aug 2015	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 31 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Roger Snowden as a director on 31 July 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015	(1 page)
05 Aug 2015	AP01	Appointment of Mr Paul Edward Barnes as a director on 31 July 2015	(2 pages)
03 Aug 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
03 Aug 2015	AD01	Registered office address changed from , Chantrell House the Calls, Leeds, LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015	(1 page)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL