CALHURST LIMITED
Company number 01650472 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 20 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-27 with updates · 5 pages | View document |
| 4 Aug 2025 | Director's details changed for Andrew Thrasyvoulou on 2025-07-27 · 2 pages | View document |
| 1 Aug 2025 | Change of details for Mr Andrew Thrasyvoulou as a person with significant control on 2025-07-27 · 2 pages | View document |
| 31 Jul 2025 | Director's details changed for Andrew Thrasyvoulou on 2025-07-27 · 2 pages | View document |
| 28 Jul 2025 | Change of details for Mr Andrew Thrasyvoulou as a person with significant control on 2025-07-27 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 11 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016504720015 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016504720014 | View document |
| 19 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR AGNI THRASYVOULOU | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ARISTOPHANES THRASYVOULOU | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 5 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 | View document |
| 9 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY GEORGE THEOCHAROUS | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 7 Nov 2017 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM | View document |
| 7 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THRASYVOULOU | View document |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 11-13 BAYLEY STREET LONDON WC1B 3HD | View document |
| 28 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 17 Oct 2017 | FIRST GAZETTE | View document |
| 5 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Oct 2015 | SAIL ADDRESS CREATED | View document |
| 9 Oct 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Sep 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 15 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 16 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 15 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 13 Sep 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 6 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THRASYVOULOU / 19/03/2010 | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 38 BEDFORD SQUARE LONDON WC1B 3EL | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THRASYVOULOU / 19/03/2010 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 12 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Mar 2007 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 25 LONDON STREET PADDINGTON LONDON W2 1HH | View document |
| 13 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 19 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 21 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 38 BEDFORD SQUARE LONDON WC1B 3EL | View document |
| 19 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 14 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 28 Mar 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: THE STABLES 25A WILBERFORCE ROAD LONDON N4 2SN | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | View document |
| 12 Nov 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX | View document |
| 18 Aug 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Aug 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 Aug 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 25 Aug 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Sep 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS | View document |
| 22 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Oct 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 30 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Oct 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 30 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS | View document |
| 9 Jul 1991 | ALTER MEM AND ARTS 07/06/91 | View document |
| 9 Jul 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/91 | View document |
| 9 Jul 1991 | NC INC ALREADY ADJUSTED 07/06/91 | View document |
| 14 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 Aug 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS | View document |
| 23 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 12 Jun 1990 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1990 | SECRETARY RESIGNED | View document |
| 12 Jun 1990 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS | View document |
| 24 Apr 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 90/92 BERKSHIRE GARDENS LONDON N13 6AB | View document |
| 22 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 22 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 22 Feb 1990 | ADDENDUM TO ANNUAL ACCOUNTS | View document |
| 22 Feb 1990 | RETURN MADE UP TO 28/10/88; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 22 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 14 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1988 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS | View document |
| 15 Apr 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS | View document |
| 25 Nov 1986 | REGISTERED OFFICE CHANGED ON 25/11/86 FROM: 98 BEDFORD COURT BEDFORD AVENUE LONDON WC1 | View document |
| 25 Nov 1986 | RETURN MADE UP TO 25/11/83; FULL LIST OF MEMBERS | View document |
| 25 Nov 1986 | ANNUAL RETURN MADE UP TO 20/12/85 | View document |
| 25 Nov 1986 | ANNUAL RETURN MADE UP TO 16/12/84 | View document |
| 25 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1986 | FIRST GAZETTE | View document |
| 12 Jul 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |