Having been setup in 2004, Calvert Holding Company Ltd have registered office in Durham, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Calvert, John Spavin, Calvert, Elizabeth, Calvert, John Spavin, Neville, Roy Norman.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALVERT, Elizabeth | 06 April 2013 | - | 1 |
CALVERT, John Spavin | 20 August 2004 | - | 1 |
NEVILLE, Roy Norman | 20 August 2004 | 06 April 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALVERT, John Spavin | 06 April 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
AA - Annual Accounts | 02 March 2020 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 15 April 2019 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 22 May 2018 | |
CS01 - N/A | 21 August 2017 | |
PSC01 - N/A | 21 August 2017 | |
PSC09 - N/A | 21 August 2017 | |
AA - Annual Accounts | 17 May 2017 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 13 April 2016 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 05 March 2015 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AR01 - Annual Return | 09 September 2013 | |
RESOLUTIONS - N/A | 12 June 2013 | |
CC04 - Statement of companies objects | 12 June 2013 | |
SH08 - Notice of name or other designation of class of shares | 12 June 2013 | |
SH03 - Return of purchase of own shares | 12 June 2013 | |
RESOLUTIONS - N/A | 07 June 2013 | |
SH06 - Notice of cancellation of shares | 07 June 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
AP03 - Appointment of secretary | 16 April 2013 | |
TM02 - Termination of appointment of secretary | 16 April 2013 | |
TM01 - Termination of appointment of director | 16 April 2013 | |
AA - Annual Accounts | 15 February 2013 | |
AR01 - Annual Return | 30 August 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH03 - Change of particulars for secretary | 23 August 2010 | |
AA - Annual Accounts | 06 April 2010 | |
363a - Annual Return | 21 August 2009 | |
AA - Annual Accounts | 11 February 2009 | |
363a - Annual Return | 05 September 2008 | |
AA - Annual Accounts | 18 March 2008 | |
363s - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 12 March 2007 | |
363s - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 24 March 2006 | |
363s - Annual Return | 23 September 2005 | |
225 - Change of Accounting Reference Date | 11 April 2005 | |
SA - Shares agreement | 02 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2005 | |
NEWINC - New incorporation documents | 20 August 2004 |