Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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07 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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22 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Raymond Calnon as a person with significant control on 10 August 2022
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22 Sep 2022 |
PSC05 |
Change of details for Calnon Properties Limited as a person with significant control on 10 August 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2020 |
SH08 |
Change of share class name or designation
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24 Nov 2020 |
PSC05 |
Change of details for Calnon Properties Limited as a person with significant control on 2 November 2020
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24 Nov 2020 |
PSC01 |
Notification of Christopher Raymond Calnon as a person with significant control on 2 November 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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24 Jul 2018 |
SH02 |
Statement of capital on 5 September 2017
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20 Feb 2018 |
PSC02 |
Notification of Calnon Properties Limited as a person with significant control on 12 September 2017
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20 Feb 2018 |
PSC07 |
Cessation of Simone Lorraine Calnon as a person with significant control on 12 September 2017
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20 Feb 2018 |
PSC07 |
Cessation of Peter Raymond Calnon as a person with significant control on 12 September 2017
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