- Company Overview for CALCOT STRENGTH LTD (09229572)
- Filing history for CALCOT STRENGTH LTD (09229572)
- People for CALCOT STRENGTH LTD (09229572)
- More for CALCOT STRENGTH LTD (09229572)
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) |
---|---|---|---|
09 May 2017 | TM01 | Termination of appointment of Paul Stephenson as a director on 5 April 2017 | |
09 May 2017 | AP01 | Appointment of Hilary Fernandes as a director on 27 April 2017 | |
09 May 2017 | AD01 | Registered office address changed from 21 Portholme Drive Selby YO8 4QF United Kingdom to 12 Doghurst Avenue Harlington Hayes UB3 5BJ on 9 May 2017 | |
10 Oct 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
12 Jul 2016 | CH01 | Director's details changed for Paul Stephenson on 4 July 2016 | |
12 Jul 2016 | AD01 | Registered office address changed from 68a Cornwall Road Harrogate HG1 2NE United Kingdom to 21 Portholme Drive Selby YO8 4QF on 12 July 2016 | |
08 Jun 2016 | AD01 | Registered office address changed from 67 Michelle Close Stenson Fields Derby DE24 3LZ United Kingdom to 68a Cornwall Road Harrogate HG1 2NE on 8 June 2016 | |
08 Jun 2016 | AP01 | Appointment of Paul Stephenson as a director on 1 June 2016 | |
08 Jun 2016 | TM01 | Termination of appointment of Olaf Sirmanis as a director on 1 June 2016 | |
27 Apr 2016 | AA | Micro company accounts made up to 30 September 2015 | |
15 Jan 2016 | TM01 | Termination of appointment of Nathan Marfurt as a director on 8 January 2016 | |
15 Jan 2016 | AP01 | Appointment of Olaf Sirmanis as a director on 8 January 2016 | |
15 Jan 2016 | AD01 | Registered office address changed from 27 Selkirk Street Chaddesden Derby DE21 6GL United Kingdom to 67 Michelle Close Stenson Fields Derby DE24 3LZ on 15 January 2016 | |
06 Oct 2015 | AP01 | Appointment of Nathan Marfurt as a director on 28 September 2015 | |
06 Oct 2015 | TM01 | Termination of appointment of Ana-Mari Kordek as a director on 28 September 2015 | |
06 Oct 2015 | AD01 | Registered office address changed from 76 Kingsway Coventry CV2 4EW to 27 Selkirk Street Chaddesden Derby DE21 6GL on 6 October 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
|
|
23 Jan 2015 | AD01 | Registered office address changed from Millburn Abbotts Lane Coventry CV1 4AZ United Kingdom to 76 Kingsway Coventry CV2 4EW on 23 January 2015 | |
23 Jan 2015 | CH01 | Director's details changed for Ana-Mari Kordek on 22 January 2015 | |
03 Dec 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 25 November 2014 | |
03 Dec 2014 | AP01 | Appointment of Ana-Mari Kordek as a director on 25 November 2014 | |
03 Dec 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Millburn Abbotts Lane Coventry CV1 4AZ on 3 December 2014 | |
22 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-22
|