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CALVERT & STARKEY LIMITED

Company number 12273275

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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)
21 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
18 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
21 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with updates
15 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2023 SH08 Change of share class name or designation
02 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
25 May 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 MR01 Registration of charge 122732750001, created on 30 March 2022
08 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2022 SH08 Change of share class name or designation
01 Feb 2022 CH01 Director's details changed for Mr Andrew William Starkey on 1 February 2022
01 Feb 2022 PSC04 Change of details for Mr Andrew William Starkey as a person with significant control on 1 February 2022
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
23 Jun 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
22 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
20 Nov 2019 AD03 Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
20 Nov 2019 AD03 Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
20 Nov 2019 AD03 Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
20 Nov 2019 AD03 Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
20 Nov 2019 AD03 Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
19 Nov 2019 AD02 Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
21 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-21
  • GBP 10