CALEFORT DEVELOPMENTS LIMITED

Company number 03998569

Date	Type	Description	View / Download
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(4 pages)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(4 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 2	(3 pages)
08 Jul 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2	(6 pages)
08 Jul 2016	CH01	Director's details changed for Mr Viesturs Gross on 21 December 2015	(2 pages)
20 Oct 2015	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 127 Bakersfield Crayford Road London N7 0LU on 20 October 2015	(1 page)
20 Oct 2015	AP01	Appointment of Mr Viesturs Gross as a director on 16 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Jacqueline Marsha Scott as a director on 16 October 2015	(1 page)
08 Sep 2015	CH01	Director's details changed for Mrs Jacqueline Marsha Scott on 8 September 2015	(2 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
11 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015	(1 page)
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(4 pages)
18 Dec 2014	AP01	Appointment of Mrs Jacqueline Marsha Scott as a director on 1 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of David Marx as a director on 1 December 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(3 pages)
02 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014	(1 page)
24 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(3 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
30 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
22 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
23 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(8 pages)