CALLINGTON ESTATES LIMITED
Company number 01621244 · Monitor this company
201 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-09-29 · 10 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 29 Sep 2025 | Annual accounts for the year ending 29 September 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-09-29 · 9 pages | View document |
| 21 Jun 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 · 1 page | View document |
| 2 May 2024 | Registration of charge 016212440046, created on 2024-04-30 · 15 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 4 Jan 2022 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ on 2022-01-04 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR TERENCE DAVID POMROY / 01/03/2020 | View document |
| 26 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID POMROY / 01/03/2020 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 19 Mar 2020 | SOLVENCY STATEMENT DATED 26/02/20 | View document |
| 19 Mar 2020 | REDUCE ISSUED CAPITAL 26/02/2020 | View document |
| 19 Mar 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Mar 2020 | STATEMENT BY DIRECTORS | View document |
| 13 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DAVID POMROY | View document |
| 3 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 11 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | View document |
| 9 Nov 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID POMROY / 03/02/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID POMROY / 03/02/2017 | View document |
| 2 Mar 2017 | SECRETARY APPOINTED ANGELICA ROSE POMROY | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID POMROY / 03/02/2017 | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWARD | View document |
| 13 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016212440045 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 May 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 25 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016212440043 | View document |
| 25 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016212440044 | View document |
| 21 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 21 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | View document |
| 3 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 3 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | View document |
| 3 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | View document |
| 3 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 3 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | View document |
| 30 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID POMROY / 04/02/2010 | View document |
| 15 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 14 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2001 | SECRETARY RESIGNED | View document |
| 2 Apr 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS | View document |
| 2 Apr 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 May 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 10 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | 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 |
| 8 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1994 | COMPANY NAME CHANGED KADURA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/06/94 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS | View document |
| 8 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 8 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 24 Mar 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 6 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 5 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 25 Apr 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 9 Oct 1989 | DIRECTOR RESIGNED | View document |
| 30 Sep 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS | View document |
| 30 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 7 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 19 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 5 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 6 May 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS | View document |
| 27 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 20 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1987 | DIR / SEC APPOINT / RESIGN | View document |
| 13 Dec 1986 | ARTICLES OF ASSOCIATION | View document |
| 3 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 17 Oct 1986 | REGISTERED OFFICE CHANGED ON 17/10/86 FROM: 131 SUGDEN ROAD LONDON SW11 5ED | View document |
| 2 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 1986 | REGISTERED OFFICE CHANGED ON 21/06/86 FROM: 16 BERKELEY STREET LONDON W1X 5AE | View document |
| 10 Mar 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 1982 | CERTIFICATE OF INCORPORATION | View document |