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CALCOTT ESTATES LIMITED

Company number 00240686

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 May 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2021	TM01	Termination of appointment of Brian Myer Shaffer as a director on 2 February 2021	View PDF Termination of appointment of Brian Myer Shaffer as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	TM02	Termination of appointment of Brian Myer Shaffer as a secretary on 2 February 2021	View PDF Termination of appointment of Brian Myer Shaffer as a secretary on 2 February 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	CH01	Director's details changed for Mr Mark Michael Clarfelt on 16 January 2020	View PDF Director's details changed for Mr Mark Michael Clarfelt on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP01	Appointment of Mr Alexander David Iltid Thavenot as a director on 4 September 2019	View PDF Appointment of Mr Alexander David Iltid Thavenot as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	View PDF Confirmation statement made on 27 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2018	PSC05	Change of details for H.H. Property Company Limited as a person with significant control on 6 April 2016	View PDF Change of details for H.H. Property Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	PSC07	Cessation of Brian Myer Shaffer as a person with significant control on 6 April 2016	View PDF Cessation of Brian Myer Shaffer as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2018	PSC07	Cessation of Mark Michael Clarfelt as a person with significant control on 6 April 2016	View PDF Cessation of Mark Michael Clarfelt as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
03 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with updates	View PDF Confirmation statement made on 27 December 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CALCOTT ESTATES LIMITED

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