CALPE HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Director's details changed for Deborah Anita Jane Huxley on 2025-10-29 |
| 09/10/259 October 2025 New | Accounts for a small company made up to 2025-03-31 |
| 11/07/2511 July 2025 | Director's details changed for Commodore Ian Andrew Mcghie on 2025-07-01 |
| 09/07/259 July 2025 | Confirmation statement made on 2025-07-09 with no updates |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 20/03/2420 March 2024 | Termination of appointment of Eric Hoyle as a director on 2024-03-20 |
| 21/12/2321 December 2023 | Appointment of Sir Lindsay Hoyle Mp as a director on 2023-12-10 |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Termination of appointment of Charles Marfe as a director on 2022-04-04 |
| 09/02/229 February 2022 | Appointment of Mr James Andrew Noguera as a director on 2022-01-26 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE IAN ANDREW MCGHIE / 22/07/2019 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LOUIS YOME / 22/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN NEISH / 22/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANITA JANE HUXLEY / 10/07/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR JOSE JULIO PISHARELLO |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 47 PRINCES SQUARE LONDON W2 4PX ENGLAND |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR OLGA ZAMMITT |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/16 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE IAN ANDREW MCGHIE / 12/07/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANITA JANE HUXLEY / 12/07/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LOUIS YOME / 12/07/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN NEISH / 12/07/2017 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM GIBRALTAR HOUSE 150 STRAND LONDON WC2R 1JA |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED COMMODORE IAN ANDREW MCGHIE |
| 02/05/172 May 2017 | ALTER ARTICLES 31/03/2017 |
| 02/05/172 May 2017 | ARTICLES OF ASSOCIATION |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED DEBORAH ANITA JANE HUXLEY |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TILBURY |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BLACK |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 03/05/163 May 2016 | DIRECTOR APPOINTED JAMES JOHN NEISH |
| 03/05/163 May 2016 | DIRECTOR APPOINTED EDWARD LOUIS YOME |
| 24/03/1624 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 24/11/1524 November 2015 | 09/07/15 NO MEMBER LIST |
| 21/11/1521 November 2015 | DISS40 (DISS40(SOAD)) |
| 10/11/1510 November 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/149 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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