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CALMAG LIMITED

Company number 04234707

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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 Jul 2013 CH03 Secretary's details changed for Angela Wysocki on 10 January 2013
16 May 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Feb 2013 AD01 Registered office address changed from Units 3-6 Crown Works Bradford Road Sandbeds Keighley West Yorkshire BD20 5LN England on 20 February 2013
15 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
12 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
18 May 2010 AD01 Registered office address changed from Units 3-6 Crown Works Bradford Road Sandbeds Keighley West Yorkshire BD20 5LN on 18 May 2010
17 May 2010 AA Accounts for a dormant company made up to 30 November 2009
15 Jul 2009 363a Return made up to 14/06/09; full list of members
14 Jul 2009 353 Location of register of members
21 May 2009 AA Total exemption small company accounts made up to 30 November 2008
07 May 2009 287 Registered office changed on 07/05/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE
12 Feb 2009 288b Appointment terminated director cindy simmers
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Jun 2008 363a Return made up to 14/06/08; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Jul 2007 363a Return made up to 14/06/07; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Jul 2006 363a Return made up to 14/06/06; full list of members
01 Jul 2005 363s Return made up to 14/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 395 Particulars of mortgage/charge
12 Apr 2005 88(2)R Ad 10/03/05--------- £ si 30@1=30 £ ic 100/130