CALVAG AGRICULTURAL SERVICES

Company number 07090502

Date	Type	Description	View / Download
24 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	(5 pages)
06 Nov 2023	PSC04	Change of details for Mr Barry Howard Connor as a person with significant control on 30 November 2016	(2 pages)
29 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	(5 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	(5 pages)
17 Nov 2021	CH01	Director's details changed for Mr Gareth David Connor on 15 November 2021	(2 pages)
12 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with updates	(5 pages)
27 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(5 pages)
26 Nov 2019	CH01	Director's details changed for Mr Gareth David Connor on 24 November 2019	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with updates	(5 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
26 Jan 2017	MA	Memorandum and Articles of Association	(29 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Dec 2016	SH08	Change of share class name or designation	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(7 pages)
05 Oct 2016	CH01	Director's details changed for Mr Barry Howard Connor on 1 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Miss Rachel Kate Connor as a director on 1 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Gareth David Connor as a director on 1 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Miss Helen Jayne Connor as a director on 1 October 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 200	(4 pages)
22 Dec 2015	AD01	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 22 December 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Allan Ebbrell as a director on 6 November 2014	(1 page)
08 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 200	(5 pages)
16 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 200	(5 pages)
04 Apr 2013	AD01	Registered office address changed from 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 4 April 2013	(1 page)
18 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)