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CALM HOMES LIMITED

Company number 09125603

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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 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
02 Apr 2019 SH02 Sub-division of shares on 7 March 2019
02 Apr 2019 SH08 Change of share class name or designation
11 Mar 2019 MR01 Registration of charge 091256030003, created on 8 March 2019
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
19 Mar 2018 MR01 Registration of charge 091256030001, created on 16 March 2018
19 Mar 2018 MR01 Registration of charge 091256030002, created on 16 March 2018
13 Feb 2018 AP01 Appointment of Mr Paul Steven Olds as a director on 12 February 2018
01 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
30 May 2017 SH08 Change of share class name or designation
24 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-24
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 100
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 100
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 100
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jul 2016 CH01 Director's details changed for Mr Adam Hicken on 13 July 2016
13 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
13 Jun 2016 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 13 June 2016
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Apr 2016 CH01 Director's details changed for Mr Adam Hicken on 8 April 2016
16 Jun 2015 CH01 Director's details changed for Mr Adam Hickens on 16 June 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
22 May 2015 AP01 Appointment of Mr Adam Hickens as a director on 10 July 2014
22 May 2015 TM01 Termination of appointment of Leon Timothy Williams as a director on 10 July 2014