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CALTHORPE PROPERTY COMPANY LIMITED

Company number 02623547

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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)
08 Aug 2024 AA Full accounts made up to 5 April 2024
05 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
30 May 2024 MR04 Satisfaction of charge 026235470024 in full
30 May 2024 MR04 Satisfaction of charge 026235470023 in full
30 May 2024 MR04 Satisfaction of charge 026235470022 in full
29 May 2024 MR01 Registration of charge 026235470025, created on 24 May 2024
29 May 2024 MR01 Registration of charge 026235470026, created on 24 May 2024
08 Feb 2024 MR04 Satisfaction of charge 026235470020 in full
02 Oct 2023 AP01 Appointment of Mr Philip John Clark as a director on 21 September 2023
25 Sep 2023 AA Accounts for a small company made up to 5 April 2023
07 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
07 Aug 2023 PSC01 Notification of Philip John Clark as a person with significant control on 31 July 2023
07 Aug 2023 PSC07 Cessation of Andrew John Parker as a person with significant control on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Andrew John Parker as a director on 31 July 2023
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
19 Jul 2022 AA Full accounts made up to 5 April 2022
22 Nov 2021 AP03 Appointment of Mr David Ian Wooldridge as a secretary on 19 November 2021
22 Nov 2021 TM02 Termination of appointment of Michael Thomas Bennett as a secretary on 19 November 2021
25 Aug 2021 AA Accounts for a small company made up to 5 April 2021
20 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
24 Aug 2020 AA Accounts for a small company made up to 5 April 2020
07 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
15 Jul 2020 AP01 Appointment of Mr Haydn John Cooper as a director on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Mark Samuel Wilton Lee as a director on 10 July 2020
17 May 2020 AP01 Appointment of Mr David Ian Wooldridge as a director on 15 May 2020