Advanced company searchLink opens in new window

FORBES CALUM DEVELOPMENTS LIMITED

Company number 06856563

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 37,500
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
17 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 37,500
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
11 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
29 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Robert Rickman as a director
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 26/11/2011
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 TM01 Termination of appointment of Christopher Brierley as a director
13 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
05 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 2 March 2011
29 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Stephen Richards Daniels on 15 October 2009