CALBARRIE (CHESHIRE) LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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12/08/2412 August 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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17/03/2317 March 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/11/224 November 2022 Confirmation statement made on 2022-10-31 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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31/10/2131 October 2021 Confirmation statement made on 2021-10-31 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/07/2013 July 2020 30/11/19 UNAUDITED ABRIDGED

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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01/08/191 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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20/08/1820 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES HALE

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLAN HALE

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23/08/1723 August 2017 30/11/16 UNAUDITED ABRIDGED

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/11/155 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/11/1310 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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21/10/1321 October 2013 01/12/12 STATEMENT OF CAPITAL GBP 5

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17/10/1317 October 2013 DIRECTOR APPOINTED MRS GILLAN HALE

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/12/1217 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/12/1018 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS HALE / 30/11/2009

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01/12/091 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HALE / 30/11/2009

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/12/0818 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALE / 01/10/2008

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18/12/0818 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HALE / 01/10/2008

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/12/0711 December 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/01/063 January 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/12/0410 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04

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31/10/0331 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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