CALCOT PROPERTIES LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewMicro company accounts made up to 2025-01-31

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31/07/2531 July 2025 Confirmation statement made on 2025-07-19 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/08/2421 August 2024 Confirmation statement made on 2024-07-19 with updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-01-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/10/224 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/07/2120 July 2021 Confirmation statement made on 2021-07-19 with updates

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19/07/2119 July 2021 Cessation of Sally Elizabeth Mary Atkinson as a person with significant control on 2021-06-11

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19/07/2119 July 2021 Registered office address changed from 409 Ditchling Road Brighton East Sussex BN1 6XB to Palmeira Avenue Mansions 19 Church Road Hove England BN3 2FA on 2021-07-19

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19/07/2119 July 2021 Appointment of Mr Oliver James Atkinson as a director on 2021-06-11

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19/07/2119 July 2021 Appointment of Mr Greg Atkinson as a director on 2021-06-11

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19/07/2119 July 2021 Appointment of Mr Alexander Atkinson as a director on 2021-06-11

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19/07/2119 July 2021 Notification of Oliver James Atkinson as a person with significant control on 2021-06-11

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19/07/2119 July 2021 Notification of Greg Atkinson as a person with significant control on 2021-06-11

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19/07/2119 July 2021 Notification of Alexander Atkinson as a person with significant control on 2021-06-11

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-06-11

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19/07/2119 July 2021 Termination of appointment of Sally Elizabeth Mary Atkinson as a director on 2021-06-11

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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13/08/2013 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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03/10/193 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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17/09/1817 September 2018 31/01/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ELIZABETH MARY ATKINSON

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13/09/1813 September 2018 CESSATION OF ROBERT BRUCE ATKINSON AS A PSC

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON

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12/09/1812 September 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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12/09/1812 September 2018 TERMINATE DIR APPOINTMENT

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12/09/1812 September 2018 DIRECTOR APPOINTED MRS SALLY ELIZABETH MARY ATKINSON

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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26/06/1726 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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01/09/161 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/01/168 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/01/159 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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08/01/138 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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