CALVERO'S LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-01 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-05-01 with no updates

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14/02/2414 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-01 with no updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 30/06/19 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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17/09/1917 September 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 PREVSHO FROM 26/06/2018 TO 25/06/2018

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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04/06/194 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LYCETT

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20/03/1920 March 2019 PREVSHO FROM 27/06/2018 TO 26/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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27/06/1827 June 2018 30/06/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LYCETT

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1622 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/03/1624 March 2016 PREVSHO FROM 29/06/2015 TO 28/06/2015

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17/07/1517 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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25/07/1425 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA GABB / 31/10/2011

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA GABB / 01/07/2012

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18/07/1318 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LYCETT / 01/06/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O RB CHARTERED ACCOUNTANT OFFICES 1&2 TOP CORNER MARKET STREET PENKRIDGE STAFFORDSHIRE ST19 5DH ENGLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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06/06/116 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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