CAULVA PROPERTIES LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Micro company accounts made up to 2024-07-31

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03/10/243 October 2024 Confirmation statement made on 2024-08-15 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/02/2420 February 2024 Micro company accounts made up to 2023-07-31

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13/11/2313 November 2023 Previous accounting period extended from 2023-07-29 to 2023-07-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-15 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/06/2325 June 2023 Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom to 23 Acfold Road Birmingham B20 1HD on 2023-06-25

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-07-31

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07/04/227 April 2022 Total exemption full accounts made up to 2021-07-31

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05/01/225 January 2022 Registered office address changed from Lb Group, Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham, Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2022-01-05

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06/12/216 December 2021 Director's details changed for Mrs Natalie Gillings on 2021-12-06

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06/12/216 December 2021 Director's details changed for Mr Shane Gillings on 2021-12-06

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/04/2114 April 2021 31/07/20 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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27/08/2027 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE GILLINGS

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21/08/2021 August 2020 CESSATION OF SHANNON RAMEKIE AS A PSC

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE GILLINGS / 12/08/2020

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS, THE BYRE, VALLEY LANE GREAT FINBOROUGH STOWMARKET SUFFOLK IP14 3BE ENGLAND

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS DELAMERE, CLOCK HOUSE HIGH ROAD GREAT FINBOROUGH SUFFOLK IP14 3AP UNITED KINGDOM

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE GILLINGS / 12/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MR SHANNON RAMEKIE / 12/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MR SHANE GILLINGS / 12/08/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 31/07/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR SHANNON RAMEKIE

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18/02/2018 February 2020 DIRECTOR APPOINTED MRS NATALIE GILLINGS

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10/10/1910 October 2019 31/07/18 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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15/08/1915 August 2019 PSC'S CHANGE OF PARTICULARS / MR SHANE GILLINGS / 15/08/2019

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15/08/1915 August 2019 PSC'S CHANGE OF PARTICULARS / MR SHANNON RAMEKIE / 15/08/2019

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS 5 STATION ROAD NEEDHAM MARKET SUFFOLK IP6 8AS UNITED KINGDOM

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 PREVSHO FROM 30/07/2018 TO 29/07/2018

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25/04/1925 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MR SHANE GILLINGS / 15/02/2018

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANNON RAMEKIE / 15/02/2018

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE GILLINGS / 15/02/2018

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MR SHANNON RAMEKIE / 15/02/2018

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14/02/1814 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MR SHANNON RAMEKIE / 18/10/2017

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MR SHANE GILLINGS / 18/10/2017

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE GILLINGS / 18/10/2017

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANNON RAMEKIE / 18/10/2017

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 8 YEOMANRY YARD BURY ST EDMUNDS IP33 3DW UNITED KINGDOM

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/08/1629 August 2016 CURRSHO FROM 31/08/2017 TO 31/07/2017

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22/08/1622 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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