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CALVERHAY MANAGEMENT LIMITED

Company number 07702906

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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)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2020	TM01	Termination of appointment of Paul Cooke as a director on 9 December 2020	View PDF Termination of appointment of Paul Cooke as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 20 May 2020	View PDF Second filing of Confirmation Statement dated 20 May 2020 - link opens in a new window - 5 pages (5 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 16 April 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AD01	Registered office address changed from 4 Calverhay Close Blythe Bridge Stoke-on-Trent Staffordshire ST11 9JL to 3 Calverhay Close Blythe Bridge Stoke-on-Trent ST11 9JL on 17 June 2020	View PDF Registered office address changed from 4 Calverhay Close Blythe Bridge Stoke-on-Trent Staffordshire ST11 9JL to 3 Calverhay Close Blythe Bridge Stoke-on-Trent ST11 9JL on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of Miss Sophie Elizabeth Gee as a director on 17 June 2020	View PDF Appointment of Miss Sophie Elizabeth Gee as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of Mr Mark Mark Henshaw as a director on 17 June 2020	View PDF Appointment of Mr Mark Mark Henshaw as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Malcolm John Holmes as a director on 6 June 2020	View PDF Appointment of Mr Malcolm John Holmes as a director on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AD01	Registered office address changed from 888 London Road Oakhill Stoke-on-Trent Staffordshire ST4 5NX to 4 Calverhay Close Blythe Bridge Stoke-on-Trent Staffordshire ST11 9JL on 3 June 2020	View PDF Registered office address changed from 888 London Road Oakhill Stoke-on-Trent Staffordshire ST4 5NX to 4 Calverhay Close Blythe Bridge Stoke-on-Trent Staffordshire ST11 9JL on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC07	Cessation of Paul William Shaw as a person with significant control on 16 April 2020	View PDF Cessation of Paul William Shaw as a person with significant control on 16 April 2020 - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AP01	Appointment of Mr Paul Cooke as a director on 16 April 2020	View PDF Appointment of Mr Paul Cooke as a director on 16 April 2020 - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)
03 Jun 2020	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
03 Jun 2020	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
03 Jun 2020	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
03 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 17/12/2020	View PDF Confirmation statement made on 20 May 2020 with no updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 17/12/2020 - link opens in a new window - 4 pages (4 pages)

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CALVERHAY MANAGEMENT LIMITED

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