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CALM FINANCE HOLDINGS LIMITED

Company number 06719097

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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)
05 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 200

Statement of capital on 2014-11-05
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015
28 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015
25 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015
12 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015
11 Oct 2011 CH03 Secretary's details changed for Mr Jonathan Webber on 11 October 2011
11 Oct 2011 CH01 Director's details changed for Mr Roger Snowden on 11 October 2011
27 May 2011 AP03 Appointment of Mr Jonathan Webber as a secretary
27 May 2011 TM02 Termination of appointment of Brian Trent as a secretary
02 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Roger Snowden on 2 November 2010
01 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Roger Snowden on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Brian Frank Trent on 20 October 2009
09 Oct 2008 NEWINC Incorporation