- Company Overview for CALPE HOTELS GROUP LTD. (03098057)
- Filing history for CALPE HOTELS GROUP LTD. (03098057)
- People for CALPE HOTELS GROUP LTD. (03098057)
- Charges for CALPE HOTELS GROUP LTD. (03098057)
- More for CALPE HOTELS GROUP LTD. (03098057)
| 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) |
|---|---|---|---|
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Sep 2014 | CH01 | Director's details changed for Mr Mark Stuart Currie on 10 February 2014 | |
| 11 Sep 2014 | CH03 | Secretary's details changed for Mr Mark Stuart Currie on 10 February 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 02 Oct 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 07 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 12 Oct 2010 | AD01 | Registered office address changed from 43 Hide Hill Berwick upon Tweed Northumbria TD15 1EJ on 12 October 2010 | |
| 27 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 29 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 26 Oct 2009 | AR01 | Annual return made up to 4 September 2009 with full list of shareholders | |
| 14 Sep 2009 | CERTNM | Company name changed calpe management LIMITED\certificate issued on 15/09/09 | |
| 07 Sep 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 29 Oct 2008 | 363a | Return made up to 04/09/08; full list of members | |
| 26 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 04 Oct 2007 | 363s |
Return made up to 04/09/07; no change of members
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| 03 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 26 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 21 Sep 2006 | 363s | Return made up to 04/09/06; full list of members | |
| 21 Sep 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 14 Sep 2005 | 363s | Return made up to 04/09/05; full list of members | |
| 29 Jan 2005 | AA | Total exemption full accounts made up to 31 December 2003 |