CALF HEY DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Director's details changed for Mrs Gillian Hobson on 2025-04-04 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 19/11/2419 November 2024 | Director's details changed for Mrs Gillian Hobson on 2024-11-18 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/09/2311 September 2023 | Director's details changed for Mrs Gillian Hobson on 2023-09-06 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 04/10/224 October 2022 | Director's details changed for Mrs Gillian Hobson on 2022-10-04 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/04/228 April 2022 | Cessation of Calf Hey Holdings Limited as a person with significant control on 2022-04-01 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 08/04/228 April 2022 | Notification of Calf Hey Labels Limited as a person with significant control on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Paul Stuart Hobson as a director on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Paul Stuart Hobson as a secretary on 2022-04-01 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/06/2115 June 2021 | Second filing of Confirmation Statement dated 2021-06-02 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-02 with updates |
| 14/06/2114 June 2021 | Termination of appointment of Paul Benjamin Hobson as a director on 2021-05-31 |
| 07/01/217 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR PAUL BENJAMIN HOBSON |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER BASKERVILLE |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART HOBSON / 30/04/2020 |
| 26/02/2026 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GAIL HUGHES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 20/02/1920 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 21/02/1721 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 25/04/1625 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 07/10/157 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/155 June 2015 | ADOPT ARTICLES 18/05/2015 |
| 02/06/152 June 2015 | DIRECTOR APPOINTED GAIL SHARON HUGHES |
| 22/04/1522 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 21/02/1521 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODDIS |
| 28/04/1428 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED GILLIAN HOBSON |
| 18/03/1418 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 24/04/1324 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART HOBSON / 01/06/2012 |
| 15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STUART HOBSON / 01/06/2012 |
| 27/04/1227 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 10/05/1110 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM UNIT 23 COLNE VALLEY BUSINESS PARK MANCHESTER ROAD,LINTHWAITE HUDDERSFIELDHD7 5QG |
| 27/04/1027 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/06/022 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/05/998 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/05/944 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 |
| 01/12/931 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE |
| 19/04/9319 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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