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CALVERT & WOODWARD LIMITED

Company number 08738912

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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)
22 Feb 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 May 2016	MR04	Satisfaction of charge 087389120003 in full	View PDF Satisfaction of charge 087389120003 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2015	MR01	Registration of charge 087389120003, created on 30 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 087389120003, created on 30 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 7 pages (7 pages)
22 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	MR01	Registration of a charge
11 Jul 2015	MR01	Registration of charge 087389120002, created on 6 July 2015	View PDF Registration of charge 087389120002, created on 6 July 2015 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AD01	Registered office address changed from 5 the Vales Oxenhope Keighley West Yorkshire BD22 9LW to The Maltings Car Head Lane Cowling Keighley West Yorkshire BD22 0LD on 5 December 2014	View PDF Registered office address changed from 5 the Vales Oxenhope Keighley West Yorkshire BD22 9LW to The Maltings Car Head Lane Cowling Keighley West Yorkshire BD22 0LD on 5 December 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	MR01	Registration of charge 087389120001	View PDF Registration of charge 087389120001 - link opens in a new window - 8 pages (8 pages)
21 Oct 2013	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	AP01	Appointment of James Michael Woodward as a director	View PDF Appointment of James Michael Woodward as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AP01	Appointment of Mr Charles William Calvert as a director	View PDF Appointment of Mr Charles William Calvert as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 21 October 2013	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 21 October 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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