CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED
Company number 02420126
- Company Overview for CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED (02420126)
- Filing history for CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED (02420126)
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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) |
|---|---|---|---|
| 15 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with updates | |
| 16 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 17 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with updates | |
| 19 Mar 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
| 18 Sep 2022 | CS01 | Confirmation statement made on 4 September 2022 with updates | |
| 05 Mar 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
| 04 Sep 2021 | CS01 | Confirmation statement made on 4 September 2021 with updates | |
| 14 Jul 2021 | AP01 | Appointment of Mr Craig Raymond Phillipson as a director on 2 July 2021 | |
| 17 May 2021 | TM01 | Termination of appointment of Philip James Bellamy as a director on 14 May 2021 | |
| 10 May 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
| 29 Oct 2020 | CH01 | Director's details changed for Mr Philip James Bellamy on 5 March 2020 | |
| 29 Oct 2020 | CH01 | Director's details changed for Mr John Howard Morgan on 5 March 2020 | |
| 17 Oct 2020 | CS01 | Confirmation statement made on 6 September 2020 with updates | |
| 28 Sep 2020 | AD02 | Register inspection address has been changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Cottons 359-361 Hagley Road Edgbaston Birmingham B17 8DL | |
| 09 Sep 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
| 12 Aug 2020 | PSC08 | Notification of a person with significant control statement | |
| 03 Aug 2020 | AP03 | Appointment of Mr Stuart Arthur Gibbs as a secretary on 31 July 2020 | |
| 03 Aug 2020 | PSC07 | Cessation of Richard Philip Rose as a person with significant control on 31 July 2020 | |
| 03 Aug 2020 | PSC07 | Cessation of Brian Alfred Hyde-Jones as a person with significant control on 31 July 2020 | |
| 03 Aug 2020 | PSC07 | Cessation of Paul Figgins as a person with significant control on 31 July 2020 | |
| 03 Aug 2020 | AD01 | Registered office address changed from Cavendish House 359 -361 Hagley Road Hagley Road Birmingham B17 8DL England to Cottons, Cavendish House, 359-361 Hagley Road Birmingham B17 8DL on 3 August 2020 | |
| 03 Aug 2020 | TM02 | Termination of appointment of Sdl Estate Management Limited as a secretary on 31 July 2020 | |
| 03 Aug 2020 | TM01 | Termination of appointment of Richard Philip Rose as a director on 31 July 2020 | |
| 03 Jul 2020 | AD01 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to Cavendish House 359 -361 Hagley Road Hagley Road Birmingham B17 8DL on 3 July 2020 | |
| 28 Jan 2020 | TM01 | Termination of appointment of Brian Alfred Hyde-Jones as a director on 9 October 2019 |