CALMING HANDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/04/166 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, SECRETARY NINA ROE |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR DARYL ALAN CHAPMAN |
| 16/10/1516 October 2015 | SECRETARY APPOINTED MRS ANN CHAPMAN |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN VALENTINE |
| 21/09/1521 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 06/05/156 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MS MAUREEN MAY VALENTINE |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANN CHAPMAN |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DARYL CHAPMAN |
| 05/12/145 December 2014 | SECRETARY APPOINTED MS NINA JOHANNE SUSAN ROE |
| 19/09/1419 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 20/07/1420 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1015 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/10/0916 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 90 HIGH STREET SANDHURST BERKSHIRE GU47 8EE |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: GUILDFORD PLACE 124 GUILDFORD STREET CHERTSEY SURREY KT16 9AH |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/06/0518 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 2 CHURCH STREET BURNHAM BUCKINGHAMSHIRE SL1 7HZ |
| 23/09/0323 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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