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Calyam Properties Limited

Documents

Total Documents162
Total Pages973

Filing History

13 September 2023Total exemption full accounts made up to 31 December 2022
11 April 2023Confirmation statement made on 11 April 2023 with no updates
21 September 2022Total exemption full accounts made up to 31 December 2021
12 April 2022Confirmation statement made on 11 April 2022 with no updates
10 September 2021Total exemption full accounts made up to 31 December 2020
11 April 2021Confirmation statement made on 11 April 2021 with no updates
25 September 2020Total exemption full accounts made up to 31 December 2019
8 June 2020Confirmation statement made on 8 June 2020 with no updates
26 May 2020Confirmation statement made on 30 March 2020 with no updates
6 August 2019Total exemption full accounts made up to 31 December 2018
1 April 2019Confirmation statement made on 30 March 2019 with no updates
20 September 2018Total exemption full accounts made up to 31 December 2017
29 August 2018Registration of charge 028050620012, created on 23 August 2018
3 April 2018Notification of Philip Jay as a person with significant control on 6 April 2016
3 April 2018Confirmation statement made on 30 March 2018 with no updates
3 April 2018Notification of Irvine Sidney Jay as a person with significant control on 6 April 2016
13 September 2017Total exemption small company accounts made up to 31 December 2016
13 September 2017Total exemption small company accounts made up to 31 December 2016
23 May 2017Satisfaction of charge 8 in full
23 May 2017Satisfaction of charge 8 in full
22 May 2017Satisfaction of charge 7 in full
22 May 2017Satisfaction of charge 5 in full
22 May 2017Satisfaction of charge 6 in full
22 May 2017Satisfaction of charge 6 in full
22 May 2017Satisfaction of charge 4 in full
22 May 2017Satisfaction of charge 3 in full
22 May 2017Satisfaction of charge 5 in full
22 May 2017Satisfaction of charge 9 in full
22 May 2017Satisfaction of charge 7 in full
22 May 2017Satisfaction of charge 9 in full
22 May 2017Satisfaction of charge 4 in full
22 May 2017Satisfaction of charge 3 in full
9 May 2017Registration of charge 028050620011, created on 5 May 2017
9 May 2017Registration of charge 028050620011, created on 5 May 2017
5 May 2017Registration of charge 028050620010, created on 2 May 2017
5 May 2017Registration of charge 028050620010, created on 2 May 2017
3 April 2017Confirmation statement made on 30 March 2017 with updates
3 April 2017Confirmation statement made on 30 March 2017 with updates
27 October 2016Total exemption small company accounts made up to 30 December 2015
27 October 2016Total exemption small company accounts made up to 30 December 2015
11 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3
11 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3
2 October 2015Total exemption small company accounts made up to 31 December 2014
2 October 2015Total exemption small company accounts made up to 31 December 2014
13 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3
13 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3
18 September 2014Total exemption small company accounts made up to 31 December 2013
18 September 2014Total exemption small company accounts made up to 31 December 2013
24 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3
24 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3
23 September 2013Total exemption small company accounts made up to 31 December 2012
23 September 2013Total exemption small company accounts made up to 31 December 2012
14 May 2013Annual return made up to 30 March 2013 with a full list of shareholders
14 May 2013Annual return made up to 30 March 2013 with a full list of shareholders
19 September 2012Total exemption small company accounts made up to 31 December 2011
19 September 2012Total exemption small company accounts made up to 31 December 2011
26 April 2012Annual return made up to 30 March 2012 with a full list of shareholders
26 April 2012Annual return made up to 30 March 2012 with a full list of shareholders
27 September 2011Total exemption small company accounts made up to 31 December 2010
27 September 2011Total exemption small company accounts made up to 31 December 2010
27 April 2011Annual return made up to 30 March 2011 with a full list of shareholders
27 April 2011Annual return made up to 30 March 2011 with a full list of shareholders
22 September 2010Total exemption small company accounts made up to 31 December 2009
22 September 2010Total exemption small company accounts made up to 31 December 2009
27 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
27 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
16 October 2009Total exemption small company accounts made up to 31 December 2008
16 October 2009Total exemption small company accounts made up to 31 December 2008
27 April 2009Return made up to 30/03/09; full list of members
27 April 2009Return made up to 30/03/09; full list of members
25 September 2008Accounts for a small company made up to 31 December 2007
25 September 2008Accounts for a small company made up to 31 December 2007
21 July 2008Return made up to 30/03/08; full list of members
21 July 2008Return made up to 30/03/08; full list of members
21 November 2007Registered office changed on 21/11/07 from: 136/144 golders green road london NW11 8HB
21 November 2007Registered office changed on 21/11/07 from: 136/144 golders green road london NW11 8HB
4 November 2007Total exemption small company accounts made up to 28 December 2006
4 November 2007Total exemption small company accounts made up to 28 December 2006
14 May 2007Return made up to 30/03/07; full list of members
14 May 2007Return made up to 30/03/07; full list of members
5 November 2006Accounts for a small company made up to 26 December 2005
5 November 2006Accounts for a small company made up to 26 December 2005
27 April 2006Return made up to 30/03/06; full list of members
27 April 2006Return made up to 30/03/06; full list of members
4 November 2005Accounts for a small company made up to 24 December 2004
4 November 2005Accounts for a small company made up to 24 December 2004
27 April 2005Return made up to 30/03/05; full list of members
27 April 2005Return made up to 30/03/05; full list of members
1 February 2005Resolutions
  • ELRES ‐ Elective resolution
1 February 2005Resolutions
  • ELRES ‐ Elective resolution
4 January 2005Accounts for a small company made up to 31 December 2003
4 January 2005Accounts for a small company made up to 31 December 2003
22 June 2004Return made up to 30/03/04; full list of members
22 June 2004Return made up to 30/03/04; full list of members
21 November 2003Resolutions
  • ELRES ‐ Elective resolution
21 November 2003Resolutions
  • ELRES ‐ Elective resolution
4 November 2003Accounts for a small company made up to 24 December 2002
4 November 2003Accounts for a small company made up to 24 December 2002
8 April 2003Return made up to 30/03/03; full list of members
8 April 2003Return made up to 30/03/03; full list of members
23 December 2002Auditor's resignation
23 December 2002Auditor's resignation
2 November 2002Accounts for a small company made up to 24 December 2001
2 November 2002Accounts for a small company made up to 24 December 2001
29 March 2002Return made up to 30/03/02; full list of members
29 March 2002Return made up to 30/03/02; full list of members
4 January 2002Particulars of mortgage/charge
4 January 2002Particulars of mortgage/charge
4 January 2002Particulars of mortgage/charge
4 January 2002Particulars of mortgage/charge
4 January 2002Particulars of mortgage/charge
4 January 2002Particulars of mortgage/charge
30 October 2001Accounts for a small company made up to 24 December 2000
30 October 2001Accounts for a small company made up to 24 December 2000
23 April 2001Return made up to 30/03/01; full list of members
23 April 2001Return made up to 30/03/01; full list of members
6 October 2000Accounts for a small company made up to 24 December 1999
6 October 2000Accounts for a small company made up to 24 December 1999
11 May 2000Return made up to 30/03/00; full list of members
11 May 2000Return made up to 30/03/00; full list of members
7 April 2000Particulars of mortgage/charge
7 April 2000Particulars of mortgage/charge
6 October 1999Accounts for a small company made up to 24 December 1998
6 October 1999Accounts for a small company made up to 24 December 1998
28 April 1999Return made up to 30/03/99; full list of members
28 April 1999Return made up to 30/03/99; full list of members
3 November 1998Accounts for a small company made up to 31 December 1997
3 November 1998Accounts for a small company made up to 31 December 1997
13 May 1998Return made up to 30/03/98; full list of members
13 May 1998Return made up to 30/03/98; full list of members
3 November 1997Accounts for a small company made up to 24 December 1996
3 November 1997Accounts for a small company made up to 24 December 1996
14 August 1997Particulars of mortgage/charge
14 August 1997Particulars of mortgage/charge
19 May 1997Return made up to 30/03/97; full list of members
19 May 1997Return made up to 30/03/97; full list of members
29 October 1996Accounts for a small company made up to 24 December 1995
29 October 1996Accounts for a small company made up to 24 December 1995
6 July 1996Declaration of satisfaction of mortgage/charge
6 July 1996Particulars of mortgage/charge
6 July 1996Declaration of satisfaction of mortgage/charge
6 July 1996Declaration of satisfaction of mortgage/charge
6 July 1996Particulars of mortgage/charge
6 July 1996Declaration of satisfaction of mortgage/charge
29 June 1996Particulars of mortgage/charge
29 June 1996Particulars of mortgage/charge
1 May 1996Return made up to 30/03/96; full list of members
1 May 1996Return made up to 30/03/96; full list of members
2 November 1995Accounts for a small company made up to 24 December 1994
2 November 1995Accounts for a small company made up to 24 December 1994
29 September 1995Director's particulars changed
29 September 1995Director's particulars changed
26 May 1995Return made up to 30/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 1995Return made up to 30/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
18 July 1994Return made up to 30/03/94; full list of members
18 July 1994Return made up to 30/03/94; full list of members
17 May 1993Secretary resigned;new secretary appointed;new director appointed
17 May 1993Secretary resigned;new secretary appointed;new director appointed
30 March 1993Incorporation
30 March 1993Incorporation
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