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CALVERT SMITH AND SUTCLIFFE LIMITED

Company number 09606657

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Company Results (links open in a new window)
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 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2017	AD03	Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG	View PDF Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG - link opens in a new window - 1 page (1 page)
30 May 2017	AD02	Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG	View PDF Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG - link opens in a new window - 1 page (1 page)
30 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
19 May 2017	AP01	Appointment of Mr Michael John Wilson as a director on 16 May 2017	View PDF Appointment of Mr Michael John Wilson as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Mr Martin Patrick Victor Duck as a director on 16 May 2017	View PDF Appointment of Mr Martin Patrick Victor Duck as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Mr Roger Piers Marden Bailey as a director on 16 May 2017	View PDF Appointment of Mr Roger Piers Marden Bailey as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Mr Damian Patrick Horan as a director on 16 May 2017	View PDF Appointment of Mr Damian Patrick Horan as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Mr David Clinton Thompson as a director on 16 May 2017	View PDF Appointment of Mr David Clinton Thompson as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	TM01	Termination of appointment of Robert Sylvester Morton as a director on 16 May 2017	View PDF Termination of appointment of Robert Sylvester Morton as a director on 16 May 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	TM01	Termination of appointment of Helen Louise Beach as a director on 30 September 2016	View PDF Termination of appointment of Helen Louise Beach as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AA01	Current accounting period extended from 31 May 2016 to 31 July 2016	View PDF Current accounting period extended from 31 May 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AP01	Appointment of Helen Louise Beach as a director on 3 August 2015	View PDF Appointment of Helen Louise Beach as a director on 3 August 2015 - link opens in a new window - 3 pages (3 pages)
23 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-23 GBP 100	View PDF Incorporation Statement of capital on 2015-05-23 GBP 100 - link opens in a new window - 42 pages (42 pages)

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