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CALVERT & GREEN LTD

Company number 11996391

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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)
01 Nov 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 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)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2024	CH01	Director's details changed for Mr Mark Peter Calvert on 20 January 2024	View PDF Director's details changed for Mr Mark Peter Calvert on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	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)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	PSC07	Cessation of David Alan Green as a person with significant control on 1 March 2023	View PDF Cessation of David Alan Green as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC07	Cessation of Mark Peter Calvert as a person with significant control on 1 March 2023	View PDF Cessation of Mark Peter Calvert as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Apr 2023	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 - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	CH01	Director's details changed for Mr David Alan Green on 14 May 2022	View PDF Director's details changed for Mr David Alan Green on 14 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC04	Change of details for Mr David Alan Green as a person with significant control on 14 May 2022	View PDF Change of details for Mr David Alan Green as a person with significant control on 14 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CH01	Director's details changed for Mr Mark Peter Calvert on 5 January 2021	View PDF Director's details changed for Mr Mark Peter Calvert on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2021	AD01	Registered office address changed from 7 Borthwick Street London SE8 3GH England to Manor Barn Dial Post Horsham West Sussex RH13 8NY on 5 January 2021	View PDF Registered office address changed from 7 Borthwick Street London SE8 3GH England to Manor Barn Dial Post Horsham West Sussex RH13 8NY on 5 January 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CH01	Director's details changed for Mr Mark Peter Calvert on 8 July 2020	View PDF Director's details changed for Mr Mark Peter Calvert on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	View PDF Current accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	MR01	Registration of charge 119963910002, created on 4 September 2019	View PDF Registration of charge 119963910002, created on 4 September 2019 - link opens in a new window - 7 pages (7 pages)

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CALVERT & GREEN LTD

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