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CALTHORPE EDGBASTON MILL LIMITED

Company number 05648676

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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
04 Oct 2023 MR04 Satisfaction of charge 056486760011 in full
04 Oct 2023 MR04 Satisfaction of charge 056486760010 in part
03 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
19 Nov 2021 AP03 Appointment of Mr David Ian Wooldridge as a secretary on 19 November 2021
19 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
09 Jun 2021 RP04AP01 Second filing for the appointment of Mrs Paula Maria Hay-Plumb as a director
09 Jun 2021 RP04AP01 Second filing for the appointment of Mr Gerald Anthony Allison as a director
07 Jun 2021 RP04AP01 Second filing for the appointment of Mr Andrew John Parker as a director
02 Sep 2020 MR01 Registration of charge 056486760011, created on 28 August 2020
27 Aug 2020 AP01 Appointment of Mr Andrew John Parker as a director on 26 August 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 07.06.2021.
26 Aug 2020 AP01 Appointment of Mrs Paula Maria Hay-Plumb as a director on 26 August 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 09.06.2021.
26 Aug 2020 AP01 Appointment of Mr Gerald Anthony Allison as a director on 26 August 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 09.06.2021.
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 updates