CALENDAR PROPERTIES LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Cessation of Paul Ambrosini as a person with significant control on 2024-05-22

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13/06/2513 June 2025 Notification of a person with significant control statement

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13/06/2513 June 2025 Confirmation statement made on 2025-05-21 with updates

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11/04/2511 April 2025 Sub-division of shares on 2024-05-08

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27/03/2527 March 2025 Sub-division of shares on 2024-05-08

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10/03/2510 March 2025 Micro company accounts made up to 2024-06-30

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03/12/243 December 2024 Appointment of Mrs Claire Marie Richardson as a director on 2024-12-03

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19/08/2419 August 2024 Sub-division of shares on 2024-05-08

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Change of share class name or designation

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with no updates

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12/03/2412 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/08/161 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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05/08/155 August 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/09/1411 September 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/07/1220 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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16/12/1116 December 2011 02/12/11 STATEMENT OF CAPITAL GBP 3

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23/06/1123 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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