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B & P CALTON LIMITED

Company number 05829979

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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)
17 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
01 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 300
17 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
11 Dec 2014 AP01 Appointment of Mr Lee Brian Jackson as a director on 11 December 2014
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 300
11 Aug 2014 AR01 Annual return made up to 26 May 2014
Statement of capital on 2014-08-11
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
04 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 2
14 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
13 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from 168a Hoylake Road Moreton Merseyside L46 8TQ on 9 June 2011
10 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
28 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Patricia Jackson on 26 May 2010
28 Jun 2010 CH01 Director's details changed for Brian Jackson on 26 May 2010
15 Dec 2009 AA Total exemption full accounts made up to 5 April 2009
08 Jun 2009 363a Return made up to 26/05/09; full list of members
17 Dec 2008 AA Total exemption full accounts made up to 5 April 2008
06 Aug 2008 363a Return made up to 26/05/08; full list of members
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
01 Feb 2008 AA Total exemption full accounts made up to 5 April 2007
18 Dec 2007 225 Accounting reference date shortened from 31/05/07 to 05/04/07
01 Jun 2007 363a Return made up to 26/05/07; full list of members