CALMAN ENTERPRISE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/11/2428 November 2024 | Termination of appointment of Tracey Thomson as a secretary on 2024-06-10 |
| 28/11/2428 November 2024 | Appointment of Dr Isobel Grigor as a secretary on 2024-06-10 |
| 19/11/2419 November 2024 | Appointment of Mrs Mary Elizabeth Mackay as a director on 2024-10-28 |
| 19/11/2419 November 2024 | Termination of appointment of Sheila Fraser as a director on 2024-10-02 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 09/04/249 April 2024 | Termination of appointment of Gordon Henry Mcintosh as a director on 2024-03-25 |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 04/12/234 December 2023 | Termination of appointment of Isobel Grigor as a secretary on 2023-10-03 |
| 04/12/234 December 2023 | Appointment of Miss Tracey Thomson as a secretary on 2023-10-03 |
| 04/12/234 December 2023 | Appointment of Mr Mark Stuart Bramley as a director on 2023-10-03 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA BROWN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAURIE |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR ANDREW NIXSEAMAN |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR GORDON HENRY MCINTOSH |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SHARP |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR STEPHEN LAURIE |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN MACLEAN-YUILLE |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CAMPBELL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 26/08/1226 August 2012 | REGISTERED OFFICE CHANGED ON 26/08/2012 FROM CALMAN HOUSE BY COULHILL PRIMARY SCHOOL ALNESS ROSS-SHIRE IV17 0RD UNITED KINGDOM |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR DAVID JOHN FRASER |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MRS KAREN MARGARET MACLEAN-YUILLE |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MAIRI LISA FRASER |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1212 January 2012 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 07/09/117 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ANNE BROWN / 23/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MRS FIONA ANNE BROWN |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA BROWN |
| 11/08/1011 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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