CALEVA LIMITED

Company number 03267324 ·

Active

82 filings

Date Filing
5 Nov 2025 Confirmation statement made on 2025-10-22 with updates · 4 pages View document
19 Nov 2024 Confirmation statement made on 2024-10-22 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
14 Aug 2024 Termination of appointment of Stylianos Stylianou as a director on 2024-08-01 · 1 page View document
14 Aug 2024 Appointment of Mrs Augusta Stylianou as a director on 2024-08-01 · 2 pages View document
8 Jul 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
10 Nov 2023 Confirmation statement made on 2023-10-22 with updates · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
5 Oct 2023 Director's details changed for Stelios Stylianou on 2023-10-04 · 2 pages View document
21 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
8 Nov 2022 Confirmation statement made on 2022-10-22 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
23 Dec 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Jul 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View document
20 Nov 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 105 SEVEN SISTERS ROAD LONDON N7 7QP View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
20 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View document
19 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
12 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
9 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
5 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Jul 2014 31/10/13 TOTAL EXEMPTION FULL View document
19 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
4 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
14 Dec 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
27 Oct 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
25 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
31 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STELIOS STYLIANOU / 01/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PANICOS KOKKINOS / 01/12/2009 View document
17 Dec 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
25 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
25 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / STELIOS STYLIANOU / 22/10/2008 View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
18 Dec 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
3 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
21 Aug 2006 S366A DISP HOLDING AGM 08/08/06 View document
21 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
28 Oct 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
29 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
1 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
19 Dec 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
5 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
31 Dec 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
3 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
13 Dec 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
30 Oct 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
23 Nov 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
4 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
5 Apr 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
19 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
16 Nov 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS View document
25 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
29 Oct 1997 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS View document
1 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1997 REGISTERED OFFICE CHANGED ON 25/01/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
25 Jan 1997 SECRETARY RESIGNED View document
25 Jan 1997 DIRECTOR RESIGNED View document
25 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jan 1997 NEW DIRECTOR APPOINTED View document
23 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document