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CALMONT LIMITED

Company number 03788215

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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)
28 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
28 Jun 2013 CH01 Director's details changed for Mr Graham John Brooker on 28 June 2013
28 Jun 2013 CH01 Director's details changed for Mr Douglas John Myddleton on 28 June 2013
28 Jun 2013 CH03 Secretary's details changed for Mr Douglas John Myddleton on 28 June 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
20 Sep 2011 TM01 Termination of appointment of Jennifer Myddleton as a director
25 Aug 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
29 Jul 2011 AD01 Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS on 29 July 2011
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
07 Jul 2010 AP01 Appointment of Mr Graham John Brooker as a director
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 4
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 2
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 11/06/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2009 AA Accounts for a small company made up to 31 December 2006
25 Nov 2008 AA Accounts for a small company made up to 31 December 2005
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Jul 2008 363a Return made up to 11/06/08; full list of members
21 May 2008 AA Accounts for a medium company made up to 31 December 2004
21 Jun 2007 363s Return made up to 11/06/07; no change of members