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CALTHORPE DEVELOPMENTS LIMITED

Company number 03979052

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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)
20 Jul 2017 AA Accounts for a small company made up to 5 April 2017
15 Dec 2016 AA Full accounts made up to 5 April 2016
31 Oct 2016 CS01 Confirmation statement made on 27 July 2016 with updates
31 Oct 2016 CH01 Director's details changed for Ms Joanna Claire Kirk on 31 October 2016
13 Oct 2016 RP04AR01 Second filing of the annual return made up to 1 February 2016
13 Oct 2016 RP04AR01 Second filing of the annual return made up to 1 February 2015
13 Oct 2016 RP04AR01 Second filing of the annual return made up to 1 February 2014
09 Feb 2016 AR01 Annual return
Statement of capital on 2016-02-09
  • GBP 199.94

Statement of capital on 2016-10-13
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016
27 Jul 2015 AA Full accounts made up to 5 April 2015
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 199.94
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016
01 Aug 2014 AA Full accounts made up to 5 April 2014
12 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 199.94
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016
29 Nov 2013 TM01 Termination of appointment of Michael Bunbury Bt Kcvo as a director
07 Nov 2013 AP01 Appointment of Mr Andrew John Parker as a director
18 Jul 2013 AA Full accounts made up to 5 April 2013
15 Mar 2013 SH02 Sub-division of shares on 13 February 2013
  • ANNOTATION Replacement This document was replaced on 17/06/2016 as it was not properly delivered
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
27 Feb 2013 AP01 Appointment of Mrs Joanna Claire Kirk as a director
27 Feb 2013 AP01 Appointment of Mr Roderick David Kent as a director
27 Feb 2013 AP01 Appointment of Mr Andrew Ashenden as a director
27 Feb 2013 AP01 Appointment of Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt as a director
27 Feb 2013 AP01 Appointment of Sir Michael William Bunbury Bt Kcvo as a director
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of John Allen as a director
01 Oct 2012 AP01 Appointment of Mr Mark Samuel Wilton Lee as a director