CALEDONIAN PROPERTY VENTURE "A" LLP

Company Documents

DateDescription
21/08/2521 August 2025 Confirmation statement made on 2025-07-09 with no updates

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23/06/2523 June 2025 Satisfaction of charge OC3865060002 in full

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03/04/253 April 2025 Termination of appointment of Leslie Miles Blustin as a member on 2025-03-24

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-04-30

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07/02/247 February 2024 Total exemption full accounts made up to 2023-04-30

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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21/09/2321 September 2023 Confirmation statement made on 2023-07-09 with no updates

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25/08/2325 August 2023 Registered office address changed from 3 Little Hays Theobald Street Borehamwood Hertfordshire WD6 4DG to 1 Woodlands Manor 16 Allum Lane Elstree Hertfordshire WD6 3NS on 2023-08-25

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02/02/232 February 2023 Total exemption full accounts made up to 2022-04-30

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12/09/2212 September 2022 Confirmation statement made on 2022-07-09 with no updates

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-04-30

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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05/02/195 February 2019 30/04/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE MILES BLUSTIN

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ALAN FINE

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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26/01/1726 January 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ALAN FINE

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26/01/1726 January 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE MILES BLUSTIN

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/01/1711 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC3865060002

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24/10/1624 October 2016 ELECT TO KEEP THE LLP PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER

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25/07/1625 July 2016 PREVSHO FROM 31/07/2016 TO 30/04/2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/05/1627 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3865060001

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27/08/1527 August 2015 ANNUAL RETURN MADE UP TO 09/07/15

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/03/1510 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE OC3865060001

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29/10/1429 October 2014 LLP MEMBER APPOINTED MR LESLIE MILES BLUSTIN

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29/10/1429 October 2014 APPOINTMENT TERMINATED, LLP MEMBER JEFFREY COOPER

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29/09/1429 September 2014 ANNUAL RETURN MADE UP TO 09/07/14

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM TENNYSON HOUSE 5TH FLOOR 159-165 GREAT PORTLAND STREET LONDON W1W 5PA UNITED KINGDOM

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09/07/139 July 2013 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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