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HIGH CALIBRE PROPERTIES LIMITED

Company number 11362559

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2020	AD01	Registered office address changed from 7 High Street Chipping Sodbury Bristol BS37 6BA United Kingdom to 33 Cesson Close Chipping Sodbury Bristol South Gloucestershire BS37 6NJ on 4 September 2020	View PDF Registered office address changed from 7 High Street Chipping Sodbury Bristol BS37 6BA United Kingdom to 33 Cesson Close Chipping Sodbury Bristol South Gloucestershire BS37 6NJ on 4 September 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	AP01	Appointment of Mr Adrian Winascott Gough as a director on 18 February 2020	View PDF Appointment of Mr Adrian Winascott Gough as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AP01	Appointment of Mrs Christine Ann Gough as a director on 18 February 2020	View PDF Appointment of Mrs Christine Ann Gough as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	PSC01	Notification of Adrian Winascott Gough as a person with significant control on 18 February 2020	View PDF Notification of Adrian Winascott Gough as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	PSC01	Notification of Christine Ann Gough as a person with significant control on 18 February 2020	View PDF Notification of Christine Ann Gough as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	PSC07	Cessation of Mark Christian Pearce as a person with significant control on 18 February 2020	View PDF Cessation of Mark Christian Pearce as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	TM01	Termination of appointment of Mark Christian Pearce as a director on 18 February 2020	View PDF Termination of appointment of Mark Christian Pearce as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	MR01	Registration of charge 113625590001, created on 23 July 2018	View PDF Registration of charge 113625590001, created on 23 July 2018 - link opens in a new window - 4 pages (4 pages)
15 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-15 GBP 1 - link opens in a new window - 13 pages (13 pages)

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HIGH CALIBRE PROPERTIES LIMITED

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