CALSHAW PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 09/05/239 May 2023 | Registered office address changed from 3rd Floor, Vyman House 104 College Road Harrow HA1 1BQ England to 2 Tolherst Court, Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 2023-05-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 3rd Floor, Vyman House 104 College Road Harrow HA1 1BQ on 2022-02-21 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN EMMY TAYLOR / 03/09/2019 |
| 05/09/195 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / VIVIAN EMMY TAYLOR / 03/09/2019 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RAYMOND TAYLOR / 03/09/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / NEWCROFT INVESTMENTS LIMITED / 14/03/2019 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042265840016 |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042265840014 |
| 25/07/1825 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042265840015 |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042265840014 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042265840010 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042265840011 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042265840013 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042265840012 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWCROFT INVESTMENTS LIMITED |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/06/1617 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042265840011 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042265840010 |
| 02/07/152 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK COLLINS / 01/06/2015 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 03/04/123 April 2012 | AUDITOR'S RESIGNATION |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED SIMON COLLINS |
| 15/06/1015 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED VIVIAN EMMY TAYLOR |
| 11/06/0911 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 18 QUEEN ANNE STREET LONDON |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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