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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)
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AP01 Appointment of Michael Lawrence Walker as a director on 11 December 2014
04 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2013 TM01 Termination of appointment of David Todd as a director
28 Aug 2013 TM01 Termination of appointment of Rosanne Cole as a director
12 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr Donald Elliott White on 1 October 2009
24 May 2011 CH01 Director's details changed for Arthur Henry Avery on 1 October 2009
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AP01 Appointment of Rosanne Cole as a director
29 Dec 2010 AP01 Appointment of David Todd as a director
23 Nov 2010 AD01 Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 23 November 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Donald Elliott White on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Arthur Henry Avery on 1 October 2009
01 Jun 2010 CH04 Secretary's details changed for Chansecs Limited on 1 October 2009
02 Jun 2009 363a Return made up to 23/05/09; full list of members