Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALSHOT CLOSE RESIDENTS COMPANY LIMITED

Company number 03823142

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consultation with b shareholders dir has appt managing agents 20/05/2004
22 Dec 2010 AA Full accounts made up to 31 March 2010
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
15 Jul 2010 TM01 Termination of appointment of Paul Hammett as a director
30 Mar 2010 TM01 Termination of appointment of Paul Hammett as a director
11 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2010 TM01 Termination of appointment of Annington Nominees Limited as a director
08 Jan 2010 TM01 Termination of appointment of Nicholas Vaughan as a director
08 Jan 2010 SH08 Change of share class name or designation
30 Dec 2009 AP01 Appointment of Claire Milgate-Whitcher as a director
30 Dec 2009 AP01 Appointment of Paul Hammett as a director
30 Dec 2009 AP01 Appointment of Mark John Larter as a director
30 Dec 2009 AP01 Appointment of Michael John Dye as a director
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-designated shares 09/12/2009
24 Nov 2009 CH01 Director's details changed for Nicholas Peter Vaughan on 1 October 2009
28 Oct 2009 AA Full accounts made up to 31 March 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 01/04/2009
07 Aug 2009 363a Return made up to 30/07/09; change of members
07 Nov 2008 288a Director appointed nicholas peter vaughan
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2008 AA Full accounts made up to 31 March 2008