CALDERWOOD PROPERTY INVESTMENTS (3) LIMITED



Company Documents

DateDescription
28/09/2328 September 2023 Confirmation statement made on 2023-09-27 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-27 with no updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077884070003

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08/06/208 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077884070002

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NICHOLAS JOHNSON / 25/09/2017

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / MR ROBIN NICHOLAS JOHNSON / 25/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD STUBBS THOMPSON / 26/09/2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NICHOLAS JOHNSON / 26/09/2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 September 2016

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01/10/151 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077884070001

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077884070002

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD STUBBS THOMPSON / 26/03/2015

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25/03/1525 March 2015 DIRECTOR APPOINTED MR GERARD STUBBS THOMPSON

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25/03/1525 March 2015 DIRECTOR APPOINTED STEVEN RICHARD LEE

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06/10/146 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/10/132 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/10/122 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/10/117 October 2011 DIRECTOR APPOINTED MR ROBIN NICHOLAS JOHNSON

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR BLOOMER HEAVEN INCORPORATIONS LIMITED

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR GERARD THOMPSON

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27/09/1127 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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