Companies House does not verify the accuracy of the information filed

CALVERT & RUSSELL LTD.

Company number 03393157

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2022	AP01	Appointment of Philip Charles Anthony Suter as a director on 18 March 2022	View PDF Appointment of Philip Charles Anthony Suter as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM01	Termination of appointment of Martin David Hunter as a director on 18 March 2022	View PDF Termination of appointment of Martin David Hunter as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr Samuel Michael White as a director on 4 January 2022	View PDF Appointment of Mr Samuel Michael White as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Maxine Eleanor Mayhew as a director on 31 December 2021	View PDF Termination of appointment of Maxine Eleanor Mayhew as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
09 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AP01	Appointment of Mr Martin David Hunter as a director on 1 September 2020	View PDF Appointment of Mr Martin David Hunter as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP03	Appointment of Ms Maria Singleterry as a secretary on 1 September 2020	View PDF Appointment of Ms Maria Singleterry as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM02	Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020	View PDF Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Tracey Alison Wood as a director on 1 September 2020	View PDF Termination of appointment of Tracey Alison Wood as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Dr Maxine Eleanor Mayhew as a director on 7 April 2020	View PDF Appointment of Dr Maxine Eleanor Mayhew as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Alexander John Vaughan as a director on 7 April 2020	View PDF Termination of appointment of Alexander John Vaughan as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
04 Jan 2019	TM01	Termination of appointment of Nigel Alistair Curry as a director on 31 December 2018	View PDF Termination of appointment of Nigel Alistair Curry as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
04 May 2018	CH01	Director's details changed for Ms Tracey Alison Wood on 4 May 2018	View PDF Director's details changed for Ms Tracey Alison Wood on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Apr 2018	TM01	Termination of appointment of Andrew Charles Ferguson as a director on 30 March 2018	View PDF Termination of appointment of Andrew Charles Ferguson as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2017	TM01	Termination of appointment of Timothy Garnet Bowen as a director on 31 August 2017	View PDF Termination of appointment of Timothy Garnet Bowen as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	View PDF Confirmation statement made on 27 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

CALVERT & RUSSELL LTD.

Filter by category