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CALVESTEN LIMITED

Company number 02902067

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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)
29 Apr 2024 AA Total exemption full accounts made up to 29 March 2023
28 Mar 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
08 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 31 March 2022
23 Jun 2023 MR01 Registration of charge 029020670007, created on 20 June 2023
28 Mar 2023 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
10 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
10 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
28 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
28 Feb 2020 AD02 Register inspection address has been changed from The Granary Melbourne Mews Brandy Carr Road Wakefield West Yorkshire WF2 0UG United Kingdom to Milner House Milner Way Ossett WF5 9JE
27 Feb 2020 PSC04 Change of details for Mrs Bridget Catherine Milner-Moore as a person with significant control on 27 February 2020
27 Feb 2020 PSC04 Change of details for Mrs Diane Catherine Milner (As Trust Protector) as a person with significant control on 27 February 2020
27 Feb 2020 CH01 Director's details changed for Mrs Diane Catherine Milner on 27 February 2020
27 Feb 2020 CH01 Director's details changed for Mrs Bridget Catherine Milner-Moore on 27 February 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 MR01 Registration of charge 029020670005, created on 3 July 2018
18 Jul 2018 MR01 Registration of charge 029020670006, created on 3 July 2018
18 Apr 2018 AD01 Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 18 April 2018
12 Apr 2018 AD01 Registered office address changed from Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 12 April 2018
06 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates