CALBEN CONSTRUCTION LIMITED

Company number 04516251 ·

Active

70 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
23 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
24 Oct 2025 Previous accounting period shortened from 2025-01-29 to 2025-01-28 · 1 page View document
3 Sep 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Nov 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
28 Oct 2024 Previous accounting period shortened from 2024-01-30 to 2024-01-29 · 1 page View document
3 Sep 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
26 Oct 2022 Previous accounting period shortened from 2022-01-31 to 2022-01-30 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
2 Dec 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
12 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
12 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
30 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Aug 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
29 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
2 Nov 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
28 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
18 Oct 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
27 Aug 2010 31/01/10 TOTAL EXEMPTION FULL View document
17 Feb 2010 Annual return made up to 21 August 2009 with full list of shareholders View document
22 Oct 2009 31/01/09 TOTAL EXEMPTION FULL View document
1 Dec 2008 31/01/08 TOTAL EXEMPTION FULL View document
18 Sep 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
19 Oct 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
12 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
26 Oct 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
11 Oct 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 16 MILL CLOSE FRINDSBURY ROCHESTER KENT ME2 3DA View document
18 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
11 Oct 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
17 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
14 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
25 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
10 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 View document
4 Sep 2002 DIRECTOR RESIGNED View document
4 Sep 2002 SECRETARY RESIGNED View document
4 Sep 2002 NEW DIRECTOR APPOINTED View document
4 Sep 2002 NEW DIRECTOR APPOINTED View document
4 Sep 2002 NEW SECRETARY APPOINTED View document
4 Sep 2002 REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
21 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document