CALEB DEVELOPMENT LIMITED
Company number 04714239 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Satisfaction of charge 12 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 047142390027 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 047142390028 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 047142390021 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 9 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 047142390025 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 047142390026 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 047142390022 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 047142390024 in full · 1 page | View document |
| 22 May 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 26 Mar 2026 | Confirmation statement made on 2026-03-25 with updates · 4 pages | View document |
| 26 Mar 2026 | Change of details for Mr Andrew James Stacey Green as a person with significant control on 2026-03-01 · 2 pages | View document |
| 26 Mar 2026 | Secretary's details changed for Mr Andrew James Stacey Green on 2026-03-01 · 1 page | View document |
| 26 Mar 2026 | Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB on 2026-03-26 · 1 page | View document |
| 26 Mar 2026 | Director's details changed for Mr Andrew James Stacey Green on 2026-03-01 · 2 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Jul 2021 | Registration of charge 047142390027, created on 2021-07-02 · 22 pages | View document |
| 7 Jul 2021 | Registration of charge 047142390026, created on 2021-07-02 · 30 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES | View document |
| 15 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390024 | View document |
| 15 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390025 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES STACEY GREEN / 31/07/2019 | View document |
| 27 Mar 2020 | CESSATION OF DEBORAH JOY GREEN AS A PSC | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 24 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Sep 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 51 | View document |
| 19 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GREEN | View document |
| 17 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 28 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047142390023 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 19 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390023 | View document |
| 30 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047142390019 | View document |
| 30 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047142390020 | View document |
| 25 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390021 | View document |
| 25 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390022 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047142390017 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047142390018 | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STACEY GREEN / 01/04/2016 | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390019 | View document |
| 16 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390020 | View document |
| 2 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 12 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 12 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390018 | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390017 | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM C/O PETER GREEN ABACUS HOUSE 132 PARKWOOD ROAD BOURNEMOUTH BH5 2BN UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 25 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 25 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 20 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 1 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES STACEY GREEN / 02/04/2012 | View document |
| 1 Jun 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 13 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 2 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 2 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 2 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STACEY GREEN / 23/03/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JOY GREEN / 23/03/2010 | View document |
| 10 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Dec 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM CHAPEL STUDIOS, 14 PUREWELL CHRISTCHURCH DORSET BH23 1EP | View document |
| 13 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW GREEN / 06/03/2009 | View document |
| 7 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GREEN / 06/03/2009 | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 5 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2003 | SECRETARY RESIGNED | View document |
| 2 Apr 2003 | SECRETARY RESIGNED | View document |
| 2 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |