About

Registered Number: 04569988
Date of Incorporation: 22/10/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Unit 36 Goulds Close, Bletchley, Milton Keynes, MK1 1EQ,

 

Established in 2002, Calbrook Ltd are based in Milton Keynes, it's status is listed as "Active". There are no directors listed for this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 13 November 2019
CH01 - Change of particulars for director 08 May 2019
CS01 - N/A 06 November 2018
AD01 - Change of registered office address 01 May 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 01 November 2016
AAMD - Amended Accounts 20 May 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 20 November 2014
AD01 - Change of registered office address 29 July 2014
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 29 October 2013
TM02 - Termination of appointment of secretary 26 July 2013
AA - Annual Accounts 20 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 14 November 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 26 October 2010
AR01 - Annual Return 30 October 2009
CH04 - Change of particulars for corporate secretary 30 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 19 August 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 17 June 2008
RESOLUTIONS - N/A 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
RESOLUTIONS - N/A 03 February 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 01 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
RESOLUTIONS - N/A 05 July 2007
363s - Annual Return 20 November 2006
RESOLUTIONS - N/A 12 June 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 24 October 2005
RESOLUTIONS - N/A 10 July 2005
AA - Annual Accounts 10 July 2005
363s - Annual Return 20 January 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 27 July 2004
RESOLUTIONS - N/A 10 May 2004
363s - Annual Return 10 November 2003
225 - Change of Accounting Reference Date 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2003
288b - Notice of resignation of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
NEWINC - New incorporation documents 22 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.