CALMED DEVELOPMENTS LIMITED
Company number 04770612 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 4 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jul 2026 | Application to strike the company off the register · 3 pages | View document |
| 20 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 16 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY HUTTON | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE JANE HUTTON | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Nov 2016 | SUB-DIVISION · 12/10/16 | View document |
| 23 Nov 2016 | SUB-DIVISION · 12/10/16 | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA HUTTON | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK PARTON | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTTON | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 20 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 Jul 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 14 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders · 10 pages | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Aug 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ANDREW HUTTON / 19/05/2010 · 2 pages | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALFRED PARTON / 19/05/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE JANE HUTTON / 19/05/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CLAIR HUTTON / 19/05/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2004 | COMPANY NAME CHANGED CALMD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/02/04 | View document |
| 7 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 6 Jun 2003 | DIRECTOR RESIGNED | View document |
| 6 Jun 2003 | SECRETARY RESIGNED | View document |
| 19 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |