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CALFREEST LIMITED

Company number 07067636

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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)
27 Mar 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 3
27 Mar 2014 AD01 Registered office address changed from 12 North Avenue Mickleover Derby DE3 9HY United Kingdom on 27 March 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from 33 Hallam Way West Hallam Derbyshire DE7 6LD on 24 February 2011
27 Sep 2010 TM01 Termination of appointment of Graham Calladine as a director
04 Jun 2010 AP01 Appointment of Graham Calladine as a director
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 1
27 Jan 2010 AD01 Registered office address changed from 82 Nottingham Road Somercotes Alfreton Derbyshire DE55 4LY United Kingdom on 27 January 2010
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 1
27 Jan 2010 AP01 Appointment of Kevin David Freestone as a director
27 Jan 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
10 Nov 2009 CERTNM Company name changed calfreeth LIMITED\certificate issued on 10/11/09
  • RES15 ‐ Change company name resolution on 2009-11-05
10 Nov 2009 CONNOT Change of name notice
06 Nov 2009 TM01 Termination of appointment of John Adey as a director
05 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted