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CALCOT PARK MANAGEMENT COMPANY LIMITED

Company number 00693246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2025 CH01 Director's details changed for Miss Jill Frances White on 9 January 2025
16 Dec 2024 CH04 Secretary's details changed for Chansecs Limited on 16 December 2024
15 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Aug 2024 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 8 August 2024
27 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with updates
29 Sep 2023 AP01 Appointment of Miss Jill Frances White as a director on 25 September 2023
29 Sep 2023 TM01 Termination of appointment of Donald Elliott White as a director on 29 September 2023
16 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
27 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
05 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
30 May 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
10 May 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
10 Jun 2016 CH04 Secretary's details changed for Chansecs Limited on 29 February 2016
11 May 2016 TM01 Termination of appointment of Arthur Henry Avery as a director on 22 April 2016
18 Mar 2016 AD01 Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016