CALCOT PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 08351981 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 2013 |
| Age | 11 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CALCOT PROPERTIES LIMITED is an active private limited company with number 08351981. It was incorporated 11 years, 6 months, 6 days ago, on 08 January 2013. The company address is Palmeira Avenue Mansions Palmeira Avenue Mansions, Hove, BN3 2FA, England, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 May 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 19 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-19
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 19 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-19
Documents
Confirmation statement with updates
Date: 20 Jul 2021
Action Date: 19 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-19
Documents
Notification of a person with significant control
Date: 19 Jul 2021
Action Date: 11 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alexander Atkinson
Notification date: 2021-06-11
Documents
Appoint person director company with name date
Date: 19 Jul 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Atkinson
Appointment date: 2021-06-11
Documents
Notification of a person with significant control
Date: 19 Jul 2021
Action Date: 11 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Greg Atkinson
Notification date: 2021-06-11
Documents
Cessation of a person with significant control
Date: 19 Jul 2021
Action Date: 11 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sally Elizabeth Mary Atkinson
Cessation date: 2021-06-11
Documents
Notification of a person with significant control
Date: 19 Jul 2021
Action Date: 11 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Oliver James Atkinson
Notification date: 2021-06-11
Documents
Appoint person director company with name date
Date: 19 Jul 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Greg Atkinson
Appointment date: 2021-06-11
Documents
Appoint person director company with name date
Date: 19 Jul 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver James Atkinson
Appointment date: 2021-06-11
Documents
Termination director company with name termination date
Date: 19 Jul 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Elizabeth Mary Atkinson
Termination date: 2021-06-11
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-19
Old address: 409 Ditchling Road Brighton East Sussex BN1 6XB
New address: Palmeira Avenue Mansions 19 Church Road Hove England BN3 2FA
Documents
Capital allotment shares
Date: 19 Jul 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-11
Capital : 3 GBP
Documents
Accounts with accounts type dormant
Date: 22 Mar 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 10 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 09 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Cessation of a person with significant control
Date: 13 Sep 2018
Action Date: 13 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Bruce Atkinson
Cessation date: 2018-01-13
Documents
Notification of a person with significant control
Date: 13 Sep 2018
Action Date: 13 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sally Elizabeth Mary Atkinson
Notification date: 2018-01-13
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bruce Atkinson
Termination date: 2018-01-13
Documents
Cessation of a person with significant control
Date: 12 Sep 2018
Action Date: 13 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2018-01-13
Documents
Termination director company
Date: 12 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 12 Sep 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Elizabeth Mary Atkinson
Appointment date: 2018-01-13
Documents
Confirmation statement with updates
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-08
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 08 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-08
Documents
Accounts with accounts type dormant
Date: 01 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 08 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-08
Documents
Accounts with accounts type dormant
Date: 05 Jun 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2015
Action Date: 08 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-08
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 08 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-08
Documents
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