CALICO DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 02577360 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 1991 |
| Age | 33 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CALICO DEVELOPMENTS LIMITED is an active private limited company with number 02577360. It was incorporated 33 years, 4 months, 20 days ago, on 28 January 1991. The company address is 1 Brook Court 1 Brook Court, Beckenham, BR3 1HG, Kent, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 48
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 51
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 52
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 55
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 57
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 56
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 58
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 61
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 65
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 67
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 68
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 69
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 70
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 71
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 72
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 73
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 74
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 75
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 76
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 78
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 80
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 81
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 79
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 82
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 84
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 86
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 87
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 90
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 91
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-20
Officer name: Mrs Deborah Pope
Documents
Change person director company with change date
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Deborah Pope
Change date: 2023-09-20
Documents
Change person director company with change date
Date: 15 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-12
Officer name: Deborah Callow
Documents
Change person director company
Date: 15 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Confirmation statement with updates
Date: 29 Aug 2023
Action Date: 25 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-25
Documents
Confirmation statement with updates
Date: 30 Jan 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Address
Type: AD01
Old address: 57a Station Approach Bromley Hayes Kent BR2 7EB
Change date: 2023-01-06
New address: 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 05 Feb 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 29 Jan 2019
Action Date: 15 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-15
Psc name: Mrs Deborah Pope
Documents
Change person director company
Date: 29 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Confirmation statement with updates
Date: 29 Jan 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Change person secretary company with change date
Date: 15 Oct 2018
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-01-26
Officer name: David Douglas Pope
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 28 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-28
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change to a person with significant control
Date: 04 Jul 2017
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Deborah Pope
Change date: 2017-02-01
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Change person director company with change date
Date: 15 Mar 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-25
Officer name: Deborah Callow
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2015
Action Date: 28 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-28
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2014
Action Date: 28 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-28
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 28 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-28
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2012
Action Date: 28 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-28
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 28 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-28
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2010
Action Date: 28 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-28
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 10 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/01/09; full list of members
Documents
Legacy
Date: 22 Jan 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / deborah callow / 19/10/2008
Documents
Legacy
Date: 22 Jan 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / david pope / 19/10/2008
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 04 Apr 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 90
Documents
Legacy
Date: 04 Apr 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 91
Documents
Legacy
Date: 20 Mar 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 85
Documents
Legacy
Date: 20 Mar 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 84
Documents
Legacy
Date: 20 Mar 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 89
Documents
Legacy
Date: 20 Mar 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 86
Documents
Legacy
Date: 20 Mar 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 88
Documents
Legacy
Date: 20 Mar 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 87
Documents
Legacy
Date: 04 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/01/08; full list of members
Documents
Legacy
Date: 19 Jan 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 10 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 26 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/01/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 04 Jul 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 27 May 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 27 May 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 25 May 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 28 Apr 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 28 Apr 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 28 Apr 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 28 Apr 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 28 Apr 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 28 Apr 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 01 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 28/01/06; full list of members
Documents
Accounts with accounts type full
Date: 19 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
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