CALSHAW PROPERTIES LIMITED

04226584
2 TOLHERST COURT, TURKEY MILL BUSINESS PARK ASHFORD ROAD MAIDSTONE KENT ME14 5SF

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 14 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 13 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2023 accounts Annual Accounts 7 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2021 accounts Annual Accounts 8 Buy now
18 Aug 2021 officers Change of particulars for director (Simon Mark Collins) 2 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 8 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 8 Buy now
05 Sep 2019 officers Change of particulars for secretary (Vivian Emmy Taylor) 1 Buy now
05 Sep 2019 officers Change of particulars for director (Vivian Emmy Taylor) 2 Buy now
05 Sep 2019 officers Change of particulars for director (Mr Allan Raymond Taylor) 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2018 accounts Annual Accounts 7 Buy now
24 Aug 2018 mortgage Registration of a charge 34 Buy now
27 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2018 mortgage Registration of a charge 39 Buy now
17 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2018 mortgage Registration of a charge 39 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 mortgage Registration of a charge 32 Buy now
26 Jun 2018 mortgage Registration of a charge 45 Buy now
06 Dec 2017 accounts Annual Accounts 8 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2016 accounts Annual Accounts 5 Buy now
17 Jun 2016 annual-return Annual Return 6 Buy now
24 Dec 2015 accounts Annual Accounts 4 Buy now
02 Sep 2015 mortgage Registration of a charge 44 Buy now
02 Sep 2015 mortgage Registration of a charge 27 Buy now
02 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2015 annual-return Annual Return 6 Buy now
02 Jul 2015 officers Change of particulars for director (Simon Mark Collins) 2 Buy now
16 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2014 accounts Annual Accounts 4 Buy now
01 Jul 2014 annual-return Annual Return 6 Buy now
18 Dec 2013 accounts Annual Accounts 4 Buy now
25 Jun 2013 annual-return Annual Return 6 Buy now
31 Dec 2012 accounts Annual Accounts 6 Buy now
20 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Jun 2012 annual-return Annual Return 6 Buy now
08 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 auditors Auditors Resignation Company 1 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
15 Nov 2010 accounts Annual Accounts 5 Buy now
16 Jun 2010 officers Appointment of director (Simon Collins) 2 Buy now
15 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Appointment of director (Vivian Emmy Taylor) 2 Buy now
04 Jun 2010 accounts Annual Accounts 5 Buy now
11 Jun 2009 annual-return Return made up to 01/06/09; full list of members 3 Buy now
23 Mar 2009 accounts Annual Accounts 5 Buy now
30 Oct 2008 accounts Annual Accounts 5 Buy now
17 Jun 2008 annual-return Return made up to 01/06/08; full list of members 5 Buy now
27 Jun 2007 annual-return Return made up to 01/06/07; full list of members 5 Buy now
30 Jan 2007 accounts Annual Accounts 12 Buy now
11 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jun 2006 annual-return Return made up to 01/06/06; full list of members 6 Buy now
28 Feb 2006 address Registered office changed on 28/02/06 from: 32 queen anne street london W1G 8HD 1 Buy now
10 Jan 2006 accounts Annual Accounts 5 Buy now
16 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Jun 2005 annual-return Return made up to 01/06/05; full list of members 6 Buy now
18 Jan 2005 accounts Annual Accounts 5 Buy now
28 May 2004 annual-return Return made up to 01/06/04; full list of members 6 Buy now
09 Feb 2004 address Registered office changed on 09/02/04 from: 61 chandos place london WC2N 4HG 1 Buy now
30 Jan 2004 officers New secretary appointed 2 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
28 Jan 2004 officers Secretary resigned 1 Buy now
18 Oct 2003 accounts Annual Accounts 10 Buy now
12 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
12 Sep 2003 mortgage Particulars of mortgage/charge 4 Buy now
06 Aug 2003 annual-return Return made up to 01/06/03; full list of members 5 Buy now
11 Oct 2002 accounts Annual Accounts 9 Buy now
30 Aug 2002 annual-return Return made up to 01/06/02; full list of members 5 Buy now
25 Jul 2002 officers Director's particulars changed 1 Buy now
12 Apr 2002 accounts Accounting reference date shortened from 30/06/02 to 31/03/02 1 Buy now
05 Feb 2002 capital Ad 10/01/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
31 Jan 2002 mortgage Particulars of mortgage/charge 9 Buy now
31 Jan 2002 mortgage Particulars of mortgage/charge 7 Buy now
08 Jan 2002 address Registered office changed on 08/01/02 from: 18 queen anne street london 1 Buy now
30 Nov 2001 address Registered office changed on 30/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
30 Nov 2001 officers Secretary resigned;director resigned 1 Buy now