CALIBRE PROPERTY DEVELOPMENTS LIMITED
Company number 05488109 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Director's details changed for Victoria Glennon on 2026-07-06 · 2 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 2 Jul 2026 | Termination of appointment of Brenda Ann Glennon as a director on 2026-07-02 · 1 page | View document |
| 2 Jul 2026 | Termination of appointment of Brenda Ann Glennon as a secretary on 2026-07-02 · 1 page | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 May 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA ANN GLENNON / 02/11/2018 | View document |
| 2 Nov 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 8 NORTHFOLK GARDENS BEXLEYHEATH KENT DA7 5EX | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR PAUL GLENNON | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENNON | View document |
| 9 Nov 2017 | CESSATION OF BRENDA ANN GLENNON AS A PSC | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GLENNON | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR PAUL GLENNON | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA ANN GLENNON | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED VICTORIA GLENNON | View document |
| 27 Sep 2016 | 22/06/16 NO CHANGES | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 7 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2014 | 22/06/14 NO CHANGES | View document |
| 27 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2013 | 22/06/13 NO CHANGES | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN GLENNON / 15/04/2013 | View document |
| 29 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA ANN GLENNON / 15/04/2013 | View document |
| 29 Apr 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 86 DARENTH PARK AVENUE DARTFORD KENT DA2 6LX | View document |
| 26 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GLENNON | View document |
| 13 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL · 10 pages | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED BRENDA ANN GLENNON · 3 pages | View document |
| 7 Mar 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Aug 2011 | 22/06/11 NO CHANGES · 14 pages | View document |
| 16 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL · 10 pages | View document |
| 22 Jul 2010 | 22/06/10 NO CHANGES | View document |
| 31 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 11 pages | View document |
| 25 Aug 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS | View document |
| 31 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE · 6 pages | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | SECRETARY RESIGNED | View document |
| 30 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |