CALVERT HOLDINGS LIMITED


Registered number: 01253360
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> CALVERT STUDIOS UK & SPAIN LIMITED

Name: CALVERT HOLDINGS LIMITED
CALVERT STUDIOS UK & SPAIN LTD
Address: FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Incorporation Date: 1976-04-05

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view

Company Documents

date name form type
2019-01-03 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2018-10-19 30/06/18 TOTAL EXEMPTION FULL AA
2018-03-27 30/06/17 TOTAL EXEMPTION FULL AA
2018-01-25 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES CS01
2017-01-05 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2017-01-20 COMPANY NAME CHANGED CALVERT HOLDINGS LIMITEDCERTIFICATE ISSUED ON 20/01/17 CERTNM
2017-02-09 STATEMENT OF COMPANY'S OBJECTS CC04
2017-03-03 ADOPT ARTICLES 16/01/2017 RES01
2016-01-27 30/06/15 TOTAL EXEMPTION SMALL AA
2016-11-14 30/06/16 TOTAL EXEMPTION SMALL AA
2016-01-27 29/12/15 FULL LIST AR01
2015-02-04 30/06/14 TOTAL EXEMPTION SMALL AA
2015-01-05 29/12/14 FULL LIST AR01
2014-02-24 30/06/13 TOTAL EXEMPTION SMALL AA
2014-02-21 29/12/13 FULL LIST AR01
2013-01-11 29/12/12 FULL LIST AR01
2012-11-28 30/06/12 TOTAL EXEMPTION SMALL AA
2011-11-21 01/11/11 STATEMENT OF CAPITAL GBP 200 SH01
2011-03-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-08-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-08-08 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 MG01
2011-11-25 30/06/11 TOTAL EXEMPTION SMALL AA
2011-11-21 01/11/11 STATEMENT OF CAPITAL GBP 200 SH01
2011-03-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-01-07 29/12/10 FULL LIST AR01
2010-09-28 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-27 29/12/09 FULL LIST AR01
2009-07-13 AD 30/06/09GBP SI [email protected]=4GBP IC 80/84 88(2)
2009-01-12 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-06-06 CURREXT FROM 30/04/2009 TO 30/06/2009 225
2009-09-01 REGISTERED OFFICE CHANGED ON 01/09/2009 FROMCALVERT STUDIOS, ENTERPRISE WAYGROVEBURY ROADLEIGHTON BUZZARDBEDFORDSHIRELU7 4SZ 287
2009-07-13 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2009-12-03 30/06/09 TOTAL EXEMPTION SMALL AA
2009-07-13 AD 30/06/09GBP SI [email protected]=16GBP IC 84/100 88(2)
2008-01-22 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2008-08-12 S366A DISP HOLDING AGM 21/07/2008 ELRES
2008-08-12 30/04/08 TOTAL EXEMPTION SMALL AA
2007-01-04 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363a
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-01-11 REGISTERED OFFICE CHANGED ON 11/01/06 FROM:ENTERPRISE WAYGROVEBURY ROADLEIGHTON BUZZARDBEDFORDSHIRE LU7 8SZ 287
2006-01-11 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363a
2005-02-21 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-09-01 MIS SEC 394 MISC
2004-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2004-01-08 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2003-01-22 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2003-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2002-01-16 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2002-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2001-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-01-25 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS 363s
2000-01-13 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS 363s
2000-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-01-07 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS 363s
1998-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA

Last update: 2019-07-25 15:46:23