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CAL SAMEDAY LIMITED

Company number 07494800

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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)
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-16
21 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
20 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016 CH01 Director's details changed for Mark Johnson on 29 May 2015
10 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
16 May 2015 SH08 Change of share class name or designation
15 May 2015 SH10 Particulars of variation of rights attached to shares
02 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Mark Johnson on 17 January 2013
22 Jan 2013 CH01 Director's details changed for Mr Glenn Martyn Chambers on 17 January 2013
20 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
17 Feb 2012 SH08 Change of share class name or designation
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 100
17 Jan 2012 AD01 Registered office address changed from C/O Cal Sameday Cal Sameday the Heath Business & Technical Park Weston Runcorn Cheshire WA7 4QX England on 17 January 2012
16 Jan 2012 AP01 Appointment of Mr Nicholas Charles Skinner as a director
16 Jan 2012 AP03 Appointment of Mrs Michelle Johnson as a secretary
16 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 30 April 2012
21 Dec 2011 AD01 Registered office address changed from Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP United Kingdom on 21 December 2011
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1