CALPE HOTELS GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 22/09/2422 September 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/10/2216 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/07/2024 July 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 16/08/1916 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/12/1814 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/12/1729 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR MARK STUART CURRIE |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MISS LYSANNE HELEN CURRIE |
| 02/02/172 February 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CURRIE |
| 07/03/167 March 2016 | SECRETARY APPOINTED MR GORDON ANDREW STUART CURRIE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LYSANNE CURRIE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARK CURRIE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/09/1512 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART CURRIE / 10/02/2014 |
| 11/09/1411 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STUART CURRIE / 10/02/2014 |
| 10/09/1410 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1325 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 43 HIDE HILL BERWICK UPON TWEED NORTHUMBRIA TD15 1EJ |
| 27/09/1027 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 14/09/0914 September 2009 | COMPANY NAME CHANGED CALPE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/09/09 |
| 07/09/097 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/10/074 October 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/989 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 49 HIDE HILL BERWICK UPON TWEED NORTHUMBRIA TD15 1EJ |
| 20/09/9620 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT |
| 29/11/9529 November 1995 | SECRETARY RESIGNED |
| 14/11/9514 November 1995 | COMPANY NAME CHANGED EXECUTIVE STEEL LIMITED CERTIFICATE ISSUED ON 15/11/95 |
| 04/09/954 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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