CALVER MILL MANAGEMENT COMPANY LIMITED

04024961
THE OAKLEY KIDDERMINSTER ROAD DROITWICH UNITED KINGDOM WR9 9AY

Documents

Documents
Date Category Description Pages
15 Aug 2024 accounts Annual Accounts 8 Buy now
22 Jul 2024 officers Second Filing Of Director Termination With Name 4 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jun 2024 officers Appointment of director (Mr Michael Philip Daynes) 2 Buy now
26 Feb 2024 officers Termination of appointment of director (John Martin Colton) 2 Buy now
19 Jul 2023 officers Appointment of director (Mrs Annemarie Christine Wilson) 2 Buy now
19 Jul 2023 officers Termination of appointment of director (Richard Joseph Tasker) 1 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jun 2023 accounts Annual Accounts 8 Buy now
10 Nov 2022 officers Termination of appointment of director (Christopher Ian Sharpe) 1 Buy now
24 Aug 2022 accounts Annual Accounts 8 Buy now
12 Jul 2022 officers Appointment of director (Mr Robert Idris Tamlyn) 2 Buy now
12 Jul 2022 officers Appointment of director (Mr John Martin Colton) 2 Buy now
12 Jul 2022 officers Appointment of director (Mr Andrew John Elston) 2 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jan 2022 officers Termination of appointment of director (Marisa Helen Andrew) 1 Buy now
20 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jun 2021 accounts Annual Accounts 8 Buy now
23 Jun 2021 officers Termination of appointment of director (Jeremy Douglas Rolstone) 1 Buy now
26 Oct 2020 officers Change of particulars for director (Mr Nicholas Giovanni Lewis Friend) 2 Buy now
14 Jul 2020 officers Appointment of director (Mr Christopher Ian Sharpe) 2 Buy now
14 Jul 2020 officers Appointment of director (Dr Elizabeth Patricia Seward) 2 Buy now
14 Jul 2020 officers Termination of appointment of director (Jacqueline Margaret Buchanan) 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Jun 2020 accounts Annual Accounts 8 Buy now
03 Sep 2019 officers Termination of appointment of director (Jonathan Hamer Boot) 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 May 2019 officers Appointment of director (Mr Jeremy Douglas Rolstone) 2 Buy now
25 Apr 2019 accounts Annual Accounts 8 Buy now
12 Apr 2019 officers Termination of appointment of director (John Broughton) 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 May 2018 officers Appointment of director (Mr John Broughton) 2 Buy now
30 Apr 2018 accounts Annual Accounts 8 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 May 2017 officers Appointment of director (Mr Jonathan Hamer Boot) 2 Buy now
24 May 2017 officers Termination of appointment of director (Jean Ida Wall) 1 Buy now
19 May 2017 officers Termination of appointment of director (Ronald Stewart Marshall) 1 Buy now
27 Apr 2017 accounts Annual Accounts 8 Buy now
28 Mar 2017 officers Termination of appointment of director (David William Richard Hopkins) 1 Buy now
20 Mar 2017 officers Appointment of director (Mr Nicholas Giovanni Lewis Friend) 2 Buy now
20 Mar 2017 officers Termination of appointment of director (John Trevor Sutcliffe) 1 Buy now
14 Oct 2016 officers Appointment of director (Mrs Jacqueline Margaret Buchanan) 2 Buy now
29 Jun 2016 annual-return Annual Return 10 Buy now
25 May 2016 officers Termination of appointment of director (Christine Margaret Renouf) 1 Buy now
20 May 2016 officers Appointment of director (Professor David William Richard Hopkins) 2 Buy now
15 Apr 2016 accounts Annual Accounts 7 Buy now
29 Jun 2015 annual-return Annual Return 10 Buy now
22 May 2015 accounts Annual Accounts 7 Buy now
01 Jul 2014 annual-return Annual Return 10 Buy now
22 May 2014 officers Appointment of director (Mr Ronald Stewart Marshall) 2 Buy now
22 May 2014 officers Appointment of director (Mr John Trevor Sutcliffe) 2 Buy now
22 May 2014 officers Termination of appointment of director (Lindsay Biggadike) 1 Buy now
22 May 2014 officers Termination of appointment of director (Peter Anderton) 1 Buy now
25 Apr 2014 accounts Annual Accounts 6 Buy now
28 Jun 2013 annual-return Annual Return 12 Buy now
03 Jun 2013 officers Appointment of director (Ms Christine Margaret Renouf) 2 Buy now
29 May 2013 officers Appointment of director (Ms Marisa Helen Andrew) 2 Buy now
22 May 2013 officers Termination of appointment of director (Sarah Friend) 1 Buy now
22 May 2013 officers Termination of appointment of director (Kevan Slack) 1 Buy now
25 Apr 2013 accounts Annual Accounts 6 Buy now
04 Jul 2012 annual-return Annual Return 12 Buy now
16 Apr 2012 accounts Annual Accounts 6 Buy now
03 Jan 2012 officers Appointment of director (Mrs Jean Ida Wall) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Daren Parkin) 1 Buy now
03 Aug 2011 accounts Annual Accounts 11 Buy now
08 Jul 2011 officers Termination of appointment of director (John White) 1 Buy now
04 Jul 2011 annual-return Annual Return 14 Buy now
17 May 2011 officers Appointment of director (Mr Richard Tasker) 2 Buy now
17 May 2011 officers Appointment of director (Mr Daren Parkin) 2 Buy now
17 May 2011 officers Appointment of director (Mr Lindsay Biggadike) 2 Buy now
17 May 2011 officers Termination of appointment of director (Stuart Needham) 1 Buy now
01 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 officers Termination of appointment of secretary (Peter Smith) 1 Buy now
01 Oct 2010 officers Termination of appointment of director (Peter Smith) 1 Buy now
10 Sep 2010 officers Appointment of director (Mr Peter Barry Anderton) 2 Buy now
04 Aug 2010 officers Termination of appointment of director (Colin Pounds) 1 Buy now
20 Jul 2010 annual-return Annual Return 14 Buy now
20 Jul 2010 officers Change of particulars for director (Mr John Ernest Granville White) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Mr Peter Matthew Smith) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Mr Stuart Roger Needham) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Colin George Pounds) 2 Buy now
08 Jul 2010 accounts Annual Accounts 10 Buy now
19 May 2010 officers Appointment of director (Mr Kevan Ronald Slack) 2 Buy now
30 Jan 2010 officers Appointment of director (Mrs Sarah Elizabeth Friend) 2 Buy now
04 Dec 2009 officers Termination of appointment of director (Jean Wall) 1 Buy now
04 Dec 2009 officers Termination of appointment of director (Richard Tasker) 1 Buy now
22 Jul 2009 annual-return Return made up to 27/06/09; full list of members 28 Buy now
12 Jun 2009 resolution Resolution 8 Buy now
01 Jun 2009 accounts Annual Accounts 11 Buy now
25 Feb 2009 resolution Resolution 1 Buy now
09 Feb 2009 address Registered office changed on 09/02/2009 from 1 riverside court calver mill calver hope valley derbyshire S32 3YW 1 Buy now
02 Feb 2009 officers Secretary appointed mr peter matthew smith 1 Buy now
28 Jan 2009 officers Appointment terminated secretary jean wall 1 Buy now
28 Jan 2009 officers Appointment terminated director naomi compton 1 Buy now
19 Jan 2009 officers Director's change of particulars / stuart needham / 17/01/2009 1 Buy now
10 Jan 2009 officers Director's change of particulars / richard tasker / 10/01/2009 2 Buy now
15 Dec 2008 officers Director appointed mr richard tasker 1 Buy now
15 Dec 2008 officers Director appointed mr peter matthew smith 1 Buy now