CALTHORPE PROPERTY COMPANY LIMITED

Company number 02623547

Date	Type	Description	View / Download
22 May 2019	MR01	Registration of charge 026235470023, created on 20 May 2019	(18 pages)
03 May 2019	MR01	Registration of charge 026235470021, created on 2 May 2019	(16 pages)
15 Oct 2018	TM01	Termination of appointment of Euan Hamilton Anstruther-Gough-Calthorpe Bt as a director on 15 October 2018	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
23 Jul 2018	AA	Full accounts made up to 5 April 2018	(19 pages)
19 Oct 2017	PSC01	Notification of Paula Maria Hay-Plumb as a person with significant control on 29 September 2017	(2 pages)
19 Oct 2017	PSC01	Notification of Gerald Anthony Allison as a person with significant control on 29 September 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Gerald Anthony Allison as a director on 29 September 2017	(2 pages)
08 Oct 2017	PSC01	Notification of Andrew John Parker as a person with significant control on 29 September 2017	(2 pages)
08 Oct 2017	PSC07	Cessation of Calthorpe Estates Ds Nominee (No1) Limited as a person with significant control on 29 September 2017	(1 page)
08 Oct 2017	PSC07	Cessation of Calthorpe Estates Ds Nominee (No 2) Limited as a person with significant control on 29 September 2017	(1 page)
07 Oct 2017	TM01	Termination of appointment of Roderick David Kent as a director on 29 September 2017	(1 page)
07 Oct 2017	TM01	Termination of appointment of Andrew Ashenden as a director on 29 September 2017	(1 page)
07 Oct 2017	AP01	Appointment of Mrs Paula Maria Hay-Plumb as a director on 29 September 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
20 Jul 2017	AA	Full accounts made up to 5 April 2017	(23 pages)
15 Dec 2016	AA	Full accounts made up to 5 April 2016	(22 pages)
05 Dec 2016	MR01	Registration of charge 026235470020, created on 29 November 2016	(17 pages)
08 Nov 2016	CH01	Director's details changed for Ms Joanna Claire Kirk on 31 October 2016	(2 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(7 pages)
09 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 900,000	(6 pages)
27 Jul 2015	AA	Full accounts made up to 5 April 2015	(20 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 900,000	(6 pages)
04 Aug 2014	AA	Full accounts made up to 5 April 2014	(19 pages)
07 Jul 2014	MR04	Satisfaction of charge 17 in full	(4 pages)