CALPE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-04-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/01/2412 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Cessation of Peter Groves as a person with significant control on 2023-03-30 |
| 24/04/2324 April 2023 | Cessation of Paul Cummins as a person with significant control on 2023-03-30 |
| 24/04/2324 April 2023 | Termination of appointment of Peter Groves as a director on 2023-03-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-04-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 27/11/1927 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUMMINS |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL CUMMINS |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/04/1513 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O BCG 111 SOUTH ROAD WATERLOO LIVERPOOL L22 0LT UNITED KINGDOM |
| 08/04/148 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/04/1310 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 21/05/1221 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM BCG ACCOUNTANCY COMPANY 111 SOUTH ROAD WATERLOO LIVERPOOL L22 0LT |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/12/1127 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/04/1128 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 23/04/1023 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GROVES / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GROVES / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CUMMINS / 01/10/2009 |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 04/08/094 August 2009 | DISS40 (DISS40(SOAD)) |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 03/08/093 August 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 44, DURLEY ROAD, AINTREE LIVERPOOL MERSEYSIDE L9 9AW |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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