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Name:	CALES & CO. LIMITED WHITLOCK AND HEAPS (PORTSLADE) LIMITED
Address:	48 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4EF
Incorporation Date:	2003-02-05

Company status: Active

Company Documents

date	name	form type
2023-02-06	CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES	CS01
2022-02-09	PSC'S CHANGE OF PARTICULARS / JNFS PROPERTIES LTD / 02/07/2021	PSC05
2022-02-08	SAIL ADDRESS CHANGED FROM:C/O PRICE AND COMPANY6 HOLMWOOD COURTKEYMER ROADHASSOCKSWEST SUSSEXBN6 8AS	AD02
2022-02-08	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES	CS01
2022-11-17	31/03/22 TOTAL EXEMPTION FULL	AA
2022-02-08	CESSATION OF PETER BURCHETT AS A PSC	PSC07
2022-02-08	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JNFS PROPERTIES LTD	PSC02
2022-02-08	CESSATION OF STEPHEN JOHN CAIELS AS A PSC	PSC07
2021-02-05	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES	CS01
2021-04-28	31/03/21 TOTAL EXEMPTION FULL	AA
2021-07-01	DIRECTOR APPOINTED MR JACK FISK	AP01
2021-07-01	DIRECTOR APPOINTED MRS NYREE LAURA FISK	AP01
2021-10-12	COMPANY NAME CHANGED CALES & CO. LIMITEDCERTIFICATE ISSUED ON 12/10/21	CERTNM
2021-07-02	APPOINTMENT TERMINATED, SECRETARY STEPHEN CAIELS	TM02
2021-07-02	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAIELS	TM01
2021-07-02	APPOINTMENT TERMINATED, DIRECTOR PETER BURCHETT	TM01
2020-02-11	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES	CS01
2020-08-14	31/03/20 TOTAL EXEMPTION FULL	AA
2019-09-27	31/03/19 TOTAL EXEMPTION FULL	AA
2019-02-14	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES	CS01
2018-06-22	31/03/18 TOTAL EXEMPTION FULL	AA
2018-02-22	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES	CS01
2017-02-16	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES	CS01
2017-08-04	31/03/17 TOTAL EXEMPTION FULL	AA
2016-08-24	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-02-10	05/02/16 FULL LIST	AR01
2015-02-06	05/02/15 FULL LIST	AR01
2015-08-17	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-02-06	05/02/14 FULL LIST	AR01
2014-11-06	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-02-06	05/02/13 FULL LIST	AR01
2013-08-12	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-02-08	05/02/12 FULL LIST	AR01
2012-07-06	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-02-28	05/02/11 FULL LIST	AR01
2011-10-10	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-02-08	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2010-02-08	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CAIELS / 05/02/2010	CH01
2010-02-08	05/02/10 FULL LIST	AR01
2010-02-08	SAIL ADDRESS CREATED	AD02
2010-02-08	DIRECTOR'S CHANGE OF PARTICULARS / PETER BURCHETT / 05/02/2010	CH01
2010-10-11	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-04-03	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS	363a
2009-10-27	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-04-03	REGISTERED OFFICE CHANGED ON 03/04/2009 FROM48 BOUNDARY ROADHOVEEAST SUSSEXBN4 5BD	287
2008-11-06	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-02-08	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS	363a
2007-01-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-02-19	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS	363a
2007-08-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2006-02-07	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS	363a
2005-03-30	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS	363s
2005-12-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2004-04-22	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS	363s
2004-10-28	PARTICULARS OF MORTGAGE/CHARGE	395
2004-11-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2003-02-27	DIRECTOR RESIGNED	288b
2003-02-27	NEW DIRECTOR APPOINTED	288a
2003-03-07	AD 05/02/03---------£ SI 99@1=99£ IC 1/100	88(2)R
2003-03-18	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04	225