About

Registered Number: 03593689
Date of Incorporation: 07/07/1998 (23 years and 11 months ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Based in Hertfordshire, Howarine Calvert Ltd was registered on 07 July 1998, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVERT, Graham Stuart 07 July 1998 - 1
CALVERT, Belinda Hilary 01 February 2005 09 November 2016 1
FRIEDMAN, David 14 March 2002 28 September 2004 1
SACOFSKY, Mark Jonathan 14 March 2002 01 July 2004 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
CH01 - Change of particulars for director 11 June 2020
AA - Annual Accounts 26 November 2019
RP04CS01 - N/A 03 September 2019
AA01 - Change of accounting reference date 27 August 2019
PSC07 - N/A 13 August 2019
CS01 - N/A 13 August 2019
AA01 - Change of accounting reference date 28 May 2019
AA - Annual Accounts 20 December 2018
AA01 - Change of accounting reference date 29 August 2018
CS01 - N/A 08 June 2018
AA01 - Change of accounting reference date 30 May 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 24 May 2017
TM01 - Termination of appointment of director 20 January 2017
TM01 - Termination of appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
CH01 - Change of particulars for director 01 July 2016
CH01 - Change of particulars for director 01 July 2016
CH01 - Change of particulars for director 01 July 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 02 June 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 30 May 2014
AAMD - Amended Accounts 18 December 2013
AR01 - Annual Return 04 September 2013
CH03 - Change of particulars for secretary 03 September 2013
CH01 - Change of particulars for director 03 September 2013
CH01 - Change of particulars for director 03 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 24 August 2010
SH01 - Return of Allotment of shares 15 June 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 02 August 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 21 July 2005
225 - Change of Accounting Reference Date 04 March 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
363s - Annual Return 26 October 2004
SA - Shares agreement 03 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2004
SA - Shares agreement 03 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
RESOLUTIONS - N/A 06 April 2004
CERTNM - Change of name certificate 30 March 2004
AA - Annual Accounts 01 December 2003
CERTNM - Change of name certificate 31 July 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 19 March 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 11 July 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 11 July 2000
287 - Change in situation or address of Registered Office 20 September 1999
363s - Annual Return 10 September 1999
288a - Notice of appointment of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
287 - Change in situation or address of Registered Office 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
RESOLUTIONS - N/A 27 July 1998
NEWINC - New incorporation documents 07 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.