Calibre Redhill Ltd was founded on 29 April 2013, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Mabey, Rachel Eloise, Welch, Edwina Helen, Mabey, Matthew James, Welch, Stephen Michael, Moody, Christopher Philip in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MABEY, Matthew James | 29 April 2013 | - | 1 |
WELCH, Stephen Michael | 29 April 2013 | - | 1 |
MOODY, Christopher Philip | 29 April 2013 | 29 February 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MABEY, Rachel Eloise | 11 June 2018 | - | 1 |
WELCH, Edwina Helen | 11 June 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 03 June 2020 | |
CH01 - Change of particulars for director | 03 June 2020 | |
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 25 July 2018 | |
AP03 - Appointment of secretary | 12 June 2018 | |
AP03 - Appointment of secretary | 12 June 2018 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 10 May 2016 | |
TM01 - Termination of appointment of director | 26 April 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 11 April 2016 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AA01 - Change of accounting reference date | 01 May 2014 | |
NEWINC - New incorporation documents | 29 April 2013 |