- Company Overview for CALF'S HEAD LIMITED (03673465)
- Filing history for CALF'S HEAD LIMITED (03673465)
- People for CALF'S HEAD LIMITED (03673465)
- Charges for CALF'S HEAD LIMITED (03673465)
- More for CALF'S HEAD LIMITED (03673465)
| 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) |
|---|---|---|---|
| 27 Nov 2023 | CS01 | Confirmation statement made on 25 November 2023 with updates | |
| 14 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with updates | |
| 26 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with updates | |
| 27 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 25 November 2020 with updates | |
| 30 Apr 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 28 Jan 2020 | SH02 | Sub-division of shares on 29 November 2019 | |
| 14 Jan 2020 | SH08 | Change of share class name or designation | |
| 13 Jan 2020 | SH10 | Particulars of variation of rights attached to shares | |
| 13 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
| 19 Dec 2019 | CS01 | Confirmation statement made on 25 November 2019 with updates | |
| 31 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 05 Dec 2018 | CS01 | Confirmation statement made on 25 November 2018 with updates | |
| 27 Nov 2018 | AP01 | Appointment of Miss Victoria Jean Louise Burrill as a director on 3 August 2018 | |
| 31 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 06 Dec 2017 | PSC01 | Notification of Christopher Charles Medley as a person with significant control on 6 April 2016 | |
| 06 Dec 2017 | PSC01 | Notification of Pamela Anne Medley as a person with significant control on 6 April 2016 | |
| 06 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with updates | |
| 31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
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| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 |