Founded in 1964, Calshot Investments Ltd are based in London, it's status is listed as "Active". The companies director is listed as Hardie, Philip James at Companies House. Currently we aren't aware of the number of employees at the Calshot Investments Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDIE, Philip James | 01 September 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 February 2020 | |
AA - Annual Accounts | 22 November 2019 | |
PSC07 - N/A | 11 July 2019 | |
PSC01 - N/A | 05 July 2019 | |
PSC01 - N/A | 05 July 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 16 August 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AP01 - Appointment of director | 13 June 2012 | |
AR01 - Annual Return | 30 January 2012 | |
TM01 - Termination of appointment of director | 08 November 2011 | |
AP01 - Appointment of director | 14 October 2011 | |
TM02 - Termination of appointment of secretary | 07 October 2011 | |
TM01 - Termination of appointment of director | 07 October 2011 | |
AD01 - Change of registered office address | 07 October 2011 | |
AP03 - Appointment of secretary | 07 October 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 04 March 2010 | |
AA - Annual Accounts | 06 February 2010 | |
363a - Annual Return | 17 February 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363s - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363s - Annual Return | 19 February 2007 | |
AA - Annual Accounts | 26 September 2006 | |
363s - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 18 October 2005 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 09 February 2004 | |
AA - Annual Accounts | 24 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2003 | |
363s - Annual Return | 02 March 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 05 February 2002 | |
287 - Change in situation or address of Registered Office | 04 December 2001 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 09 April 2001 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 17 March 2000 | |
AA - Annual Accounts | 05 January 2000 | |
363s - Annual Return | 31 March 1999 | |
AA - Annual Accounts | 20 November 1998 | |
363s - Annual Return | 05 March 1998 | |
AA - Annual Accounts | 30 January 1998 | |
363s - Annual Return | 24 February 1997 | |
AA - Annual Accounts | 01 February 1997 | |
363s - Annual Return | 31 January 1996 | |
AA - Annual Accounts | 28 December 1995 | |
363s - Annual Return | 11 April 1995 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 12 May 1994 | |
AA - Annual Accounts | 11 February 1994 | |
363s - Annual Return | 14 June 1993 | |
AA - Annual Accounts | 05 February 1993 | |
AA - Annual Accounts | 01 July 1992 | |
363b - Annual Return | 03 March 1992 | |
363a - Annual Return | 23 May 1991 | |
AA - Annual Accounts | 16 April 1991 | |
363 - Annual Return | 07 August 1990 | |
AA - Annual Accounts | 15 February 1990 | |
363 - Annual Return | 24 July 1989 | |
AA - Annual Accounts | 17 April 1989 | |
AA - Annual Accounts | 17 August 1988 | |
363 - Annual Return | 05 August 1988 | |
363 - Annual Return | 04 August 1987 | |
AA - Annual Accounts | 01 June 1987 | |
AA - Annual Accounts | 17 January 1987 | |
363 - Annual Return | 10 January 1987 | |
AA - Annual Accounts | 29 May 1986 | |
363 - Annual Return | 29 May 1986 | |
NEWINC - New incorporation documents | 16 March 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 29 May 1964 | Fully Satisfied |
N/A |
Instrument of charge | 09 April 1964 | Fully Satisfied |
N/A |