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CALSHAW PROPERTIES LIMITED

Company number 04226584

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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)
17 Jul 2018 MR04 Satisfaction of charge 042265840010 in full
17 Jul 2018 MR01 Registration of charge 042265840014, created on 9 July 2018
13 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
05 Jul 2018 MR01 Registration of charge 042265840013, created on 5 July 2018
26 Jun 2018 MR01 Registration of charge 042265840012, created on 26 June 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
10 Jul 2017 PSC02 Notification of Newcroft Investments Limited as a person with significant control on 6 April 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 MR01 Registration of charge 042265840010, created on 25 August 2015
02 Sep 2015 MR01 Registration of charge 042265840011, created on 25 August 2015
02 Sep 2015 MR04 Satisfaction of charge 9 in full
02 Sep 2015 MR04 Satisfaction of charge 8 in full
02 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
02 Jul 2015 CH01 Director's details changed for Simon Mark Collins on 1 June 2015
16 Apr 2015 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6