CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED
Company number 04382922 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Apr 2024 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 24 May 2023 | Liquidators' statement of receipts and payments to 2023-03-31 · 19 pages | View document |
| 28 Feb 2022 | Change of details for Mr Simon Miles as a person with significant control on 2017-11-29 · 2 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 26 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 29 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 29 Nov 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / JANE THERESA MILES / 25/04/2017 | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILES / 19/04/2017 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 14 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILES | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR SIMON MILES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 25 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 10 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 11 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 14 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 15 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 16 Apr 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 24 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 26 Mar 2002 | SECRETARY RESIGNED | View document |
| 26 Mar 2002 | DIRECTOR RESIGNED | View document |
| 27 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |