Calamander Developments Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". This organisation has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCINTYRE, Nancy Knight | 21 August 2001 | - | 1 |
BLACK, Pauline | 21 August 2001 | 03 May 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 01 August 2019 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 01 August 2017 | |
CS01 - N/A | 02 August 2016 | |
AA - Annual Accounts | 10 June 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 13 August 2014 | |
AR01 - Annual Return | 12 August 2014 | |
RP04 - N/A | 02 December 2013 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 16 August 2012 | |
AA - Annual Accounts | 30 July 2012 | |
RESOLUTIONS - N/A | 03 July 2012 | |
SH01 - Return of Allotment of shares | 03 July 2012 | |
CC04 - Statement of companies objects | 03 July 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 06 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 11 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 08 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2007 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 October 2006 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 October 2006 | |
AA - Annual Accounts | 27 September 2006 | |
363a - Annual Return | 14 August 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2006 | |
363s - Annual Return | 26 August 2005 | |
AA - Annual Accounts | 22 August 2005 | |
RESOLUTIONS - N/A | 27 May 2005 | |
RESOLUTIONS - N/A | 27 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2005 | |
123 - Notice of increase in nominal capital | 27 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2005 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 15 August 2003 | |
AA - Annual Accounts | 26 July 2003 | |
395 - Particulars of a mortgage or charge | 03 July 2003 | |
395 - Particulars of a mortgage or charge | 09 January 2003 | |
395 - Particulars of a mortgage or charge | 09 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2002 | |
AA - Annual Accounts | 09 October 2002 | |
288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
363s - Annual Return | 07 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
395 - Particulars of a mortgage or charge | 29 January 2002 | |
225 - Change of Accounting Reference Date | 16 January 2002 | |
RESOLUTIONS - N/A | 11 January 2002 | |
287 - Change in situation or address of Registered Office | 11 January 2002 | |
395 - Particulars of a mortgage or charge | 03 January 2002 | |
395 - Particulars of a mortgage or charge | 03 January 2002 | |
395 - Particulars of a mortgage or charge | 03 January 2002 | |
395 - Particulars of a mortgage or charge | 03 January 2002 | |
395 - Particulars of a mortgage or charge | 03 January 2002 | |
395 - Particulars of a mortgage or charge | 03 January 2002 | |
395 - Particulars of a mortgage or charge | 03 January 2002 | |
CERTNM - Change of name certificate | 07 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
287 - Change in situation or address of Registered Office | 13 September 2001 | |
288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
NEWINC - New incorporation documents | 31 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 June 2003 | Fully Satisfied |
N/A |
Legal charge | 24 December 2002 | Fully Satisfied |
N/A |
Legal charge | 24 December 2002 | Fully Satisfied |
N/A |
Debenture | 18 January 2002 | Fully Satisfied |
N/A |
Legal charge | 13 December 2001 | Fully Satisfied |
N/A |
Legal charge | 13 December 2001 | Fully Satisfied |
N/A |
Legal charge | 13 December 2001 | Fully Satisfied |
N/A |
Legal charge | 13 December 2001 | Fully Satisfied |
N/A |
Legal charge | 13 December 2001 | Fully Satisfied |
N/A |
Legal charge | 13 December 2001 | Fully Satisfied |
N/A |
Legal charge | 13 December 2001 | Fully Satisfied |
N/A |