CALMOR LIMITED
Company number 06795603 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-01-20 with updates · 5 pages | View document |
| 11 Dec 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 26 Nov 2025 | Cessation of Eric Dodd as a person with significant control on 2025-11-19 · 1 page | View document |
| 26 Nov 2025 | Cessation of Julian Nicholas Coulthard as a person with significant control on 2025-11-19 · 1 page | View document |
| 26 Nov 2025 | Notification of Coulthard Properties Limited as a person with significant control on 2025-11-19 · 2 pages | View document |
| 24 Nov 2025 | Termination of appointment of Eric Dodd as a director on 2025-11-19 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Eric Dodd as a secretary on 2025-11-19 · 1 page | View document |
| 24 Oct 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 5 pages | View document |
| 8 Jan 2025 | Registered office address changed from 80 Victoria Road Darlington County Durham DL1 5JG to C/O Cpt Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 2025-01-08 · 1 page | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 4 pages | View document |
| 4 Jan 2023 | Secretary's details changed for Mr Eric Dodd on 2022-11-15 · 1 page | View document |
| 4 Jan 2023 | Director's details changed for Mr Eric Dodd on 2022-11-15 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Feb 2022 | Change of details for Mr Eric Dodd as a person with significant control on 2022-01-14 · 2 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Eric Dodd on 2022-01-14 · 2 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC DODD / 15/06/2020 | View document |
| 16 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DODD / 15/06/2020 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067956030006 | View document |
| 7 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 25 Jan 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 650002 | View document |
| 25 Jan 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 650002 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067956030006 | View document |
| 2 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Oct 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM CHANDLER HOUSE 64 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7AN UNITED KINGDOM | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Nov 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 64 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7AN UNITED KINGDOM | View document |
| 1 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 64 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7AN | View document |
| 22 Apr 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 15 Apr 2009 | COMPANY NAME CHANGED SANDCO 1106 LIMITED CERTIFICATE ISSUED ON 20/04/09 | View document |
| 27 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED ERIC DODD | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED JULIAN NICHOLAS COULTHARD · 2 pages | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, SANDGATE HOUSE 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DX | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HEWITT | View document |
| 27 Mar 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 20 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |