CALVERT HOLDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Cessation of John Spavin Calvert as a person with significant control on 2025-03-11 |
| 26/06/2526 June 2025 New | Notification of Michael Spavin Lawson Calvert as a person with significant control on 2025-03-11 |
| 26/06/2526 June 2025 New | Notification of John Paul Calvert as a person with significant control on 2025-03-11 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/224 May 2022 | Previous accounting period extended from 2021-09-30 to 2022-03-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 02/03/202 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 15/04/1915 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 22/05/1822 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SPAVIN CALVERT |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/08/1528 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/08/1421 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/09/139 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1312 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/137 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/137 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 1040 |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR JOHN SPAVIN CALVERT |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MRS ELIZABETH CALVERT |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY NEVILLE |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROY NEVILLE |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/08/1230 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/08/1125 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY NORMAN NEVILLE / 20/08/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROY NORMAN NEVILLE / 20/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPAVIN CALVERT / 20/08/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 02/03/052 March 2005 | SHARES AGREEMENT OTC |
| 20/08/0420 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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