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CALMOR PROPERTIES LIMITED

Company number NI046748

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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 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
18 Dec 2017 MR01 Registration of charge NI0467480010, created on 1 December 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with updates
07 Jul 2017 PSC01 Notification of Sean Mcavoy as a person with significant control on 6 April 2016
01 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 7,001,660
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,500
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,500
16 Dec 2014 1.4(NI) Notice of completion of voluntary arrangement
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,500
25 Sep 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
25 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
22 May 2014 MR01 Registration of charge NI0467480009
08 May 2014 MR01 Registration of charge NI0467480008
30 Dec 2013 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
12 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
18 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012