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A.R. CALVERT (LEYBURN) LIMITED

Company number 00854266

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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)
05 Mar 2018 AD01 Registered office address changed from Smithy Lane Grove Square Leyburn N Yorks DL8 5DZ to Thornton House Leyburn Business Park Harmby Road Leyburn North Yorkshire DL8 5QA on 5 March 2018
25 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 19/01/2017
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 20/02/2017
03 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 AP01 Appointment of Mr Albert Richard Calvert as a director on 20 January 2016
11 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
21 Jan 2014 CH01 Director's details changed for Mr Andrew Daniel Calvert on 17 March 2013
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Paul Robert Sadler on 1 February 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
21 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mrs Olive Ann Calvert on 21 January 2010