CALVER DEVELOPMENTS LIMITED

Company number 05354885 ·

Active

70 filings

Date Filing
27 Feb 2026 Micro company accounts made up to 2025-05-31 · 5 pages View document
16 Oct 2025 Notification of a person with significant control statement · 2 pages View document
18 Sep 2025 Confirmation statement made on 2025-09-18 with updates · 4 pages View document
18 Sep 2025 Cessation of Robert Peter Lyon as a person with significant control on 2025-05-25 · 1 page View document
20 Jun 2025 Termination of appointment of Thomas Edward Oakes as a director on 2025-06-20 · 1 page View document
20 Jun 2025 Termination of appointment of Dawn Lyon as a director on 2025-06-20 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
24 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
7 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
13 Feb 2024 Micro company accounts made up to 2023-05-31 · 4 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 Apr 2023 Micro company accounts made up to 2022-05-31 · 4 pages View document
7 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Mar 2022 Micro company accounts made up to 2021-05-31 · 4 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
24 Feb 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES View document
24 Aug 2020 Registered office address changed from , 63 Wolstenholm Road, Sheffield, S7 1LE to Aven Works Capel Street Sheffield S6 2HN on 2020-08-24 · 1 page View document
24 Aug 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 63 WOLSTENHOLM ROAD SHEFFIELD S7 1LE View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
25 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
1 Oct 2015 DIRECTOR APPOINTED MR THOMAS EDWARD OAKES View document
1 Oct 2015 DIRECTOR APPOINTED MRS DAWN LYON View document
25 Mar 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
7 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
21 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
8 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
8 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
8 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYON / 08/02/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL OAKES / 08/02/2010 View document
11 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
8 Mar 2008 RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS View document
11 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
5 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
11 Aug 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 View document
10 May 2006 DIRECTOR RESIGNED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
27 Feb 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
23 Feb 2005 S366A DISP HOLDING AGM 07/02/05 View document
7 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document