- Company Overview for CALTON SYSTEMS LIMITED (07226879)
- Filing history for CALTON SYSTEMS LIMITED (07226879)
- People for CALTON SYSTEMS LIMITED (07226879)
- Charges for CALTON SYSTEMS LIMITED (07226879)
- More for CALTON SYSTEMS LIMITED (07226879)
| 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) |
|---|---|---|---|
| 22 Jun 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
| 24 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
|
|
| 26 Apr 2016 | AD01 | Registered office address changed from Mulholland Spence 69 Milnrow Road Shaw Gtr Manchester OL2 8AL to Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 26 April 2016 | |
| 14 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
|
|
| 02 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
|
|
| 20 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 06 Sep 2013 | AD01 | Registered office address changed from 142 Chorley New Road Bolton Lancashire BL1 4NX on 6 September 2013 | |
| 31 May 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
| 21 Feb 2013 | AP01 | Appointment of Mr Leslie Chadwick as a director | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 24 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
| 11 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 07 Oct 2011 | AP01 | Appointment of Mr Edward Robert Thompson as a director | |
| 06 Sep 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 31 May 2011 | SH01 |
Statement of capital following an allotment of shares on 20 April 2011
|
|
| 21 Apr 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
| 21 Apr 2011 | AP01 | Appointment of Julie Margaret Thompson as a director | |
| 29 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 26 October 2010
|
|
| 29 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 26 October 2010
|
|
| 28 Oct 2010 | AD01 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 28 October 2010 | |
| 28 Oct 2010 | TM01 | Termination of appointment of Samuel Lloyd as a director |