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CALTHORPE MANSIONS FREEHOLD LIMITED

Company number 03220438

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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)
10 Nov 2015 AP04 Appointment of Alexander Faulkner Partnership Ltd as a secretary on 1 November 2015
10 Nov 2015 AD01 Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE to C/O C/O Alexander Faulkner Partnership Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 10 November 2015
27 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 41
07 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 45
23 Jul 2014 AD03 Register(s) moved to registered inspection location 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN
23 Jul 2014 AD02 Register inspection address has been changed to 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN
16 Jun 2014 AD01 Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Jubilee Street Brighton East Sussex BN1 1GE England on 16 June 2014
16 Jun 2014 AP04 Appointment of Stiles Harold Williams as a secretary
16 Jun 2014 AD01 Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH England on 16 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Sep 2013 AD01 Registered office address changed from D2 Calthorpe Mansions, Calthorpe Road Edgbaston Birmingham West Midlands B15 1QS England on 2 September 2013
30 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Sep 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Mar 2012 AD01 Registered office address changed from C/O C/O Pennycuick Collins 9 the Square Broad Street Birmingham West Midlands B15 1AS England on 8 March 2012
09 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
09 Aug 2011 AD01 Registered office address changed from D2 Calthorpe Mansions, Calthorpe Road Edgbaston Birmingham B15 1QS England on 9 August 2011
08 Aug 2011 CH03 Secretary's details changed for Mr Peter Neville Dening on 1 July 2011
08 Aug 2011 TM01 Termination of appointment of John Morgan as a director
08 Aug 2011 TM01 Termination of appointment of Delia Cox Spencer as a director
03 Aug 2011 AD01 Registered office address changed from C/O Pennycuick Collins 9 the Square 111 Broad Street Birmingham West Midlands B15 1AS on 3 August 2011
03 Aug 2011 TM02 Termination of appointment of Peter Dening as a secretary