- Company Overview for CALTHORPE EDGBASTON MILL LIMITED (05648676)
- Filing history for CALTHORPE EDGBASTON MILL LIMITED (05648676)
- People for CALTHORPE EDGBASTON MILL LIMITED (05648676)
- Charges for CALTHORPE EDGBASTON MILL LIMITED (05648676)
- More for CALTHORPE EDGBASTON MILL LIMITED (05648676)
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) |
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21 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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15 Jul 2020 | AP01 | Appointment of Mr Haydn John Cooper as a director on 13 July 2020 | |
15 Jul 2020 | TM01 | Termination of appointment of Mark Samuel Wilton Lee as a director on 10 July 2020 | |
17 May 2020 | AP01 | Appointment of Mr David Ian Wooldridge as a director on 15 May 2020 | |
17 May 2020 | TM01 | Termination of appointment of Joanna Claire Kirk as a director on 15 May 2020 | |
18 Dec 2019 | AA | Accounts for a small company made up to 5 April 2019 | |
02 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with no updates | |
24 May 2019 | AP03 | Appointment of Mr Michael Thomas Bennett as a secretary on 23 May 2019 | |
23 May 2019 | TM02 | Termination of appointment of Martin Brennan Woolhouse as a secretary on 23 May 2019 | |
08 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with no updates | |
23 Jul 2018 | AA | Accounts for a small company made up to 5 April 2018 | |
29 Mar 2018 | MR04 | Satisfaction of charge 3 in full | |
29 Mar 2018 | MR04 | Satisfaction of charge 4 in full | |
29 Mar 2018 | MR04 | Satisfaction of charge 5 in full | |
29 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
29 Mar 2018 | MR04 | Satisfaction of charge 6 in full | |
29 Mar 2018 | MR04 | Satisfaction of charge 7 in full | |
29 Mar 2018 | MR04 | Satisfaction of charge 9 in full | |
29 Mar 2018 | MR04 | Satisfaction of charge 8 in full | |
08 Oct 2017 | PSC01 | Notification of Paula Maria Hay-Plumb as a person with significant control on 29 September 2017 | |
08 Oct 2017 | PSC01 | Notification of Gerald Anthony Allison as a person with significant control on 29 September 2017 | |
08 Oct 2017 | PSC01 | Notification of Andrew John Parker as a person with significant control on 29 September 2017 | |
08 Oct 2017 | PSC07 | Cessation of Calthorpe Estates Cf Nominee (No1) Limited as a person with significant control on 29 September 2017 | |
08 Oct 2017 | PSC07 | Cessation of Calthorpe Estates Cf Nominee (No 2) Limited as a person with significant control on 29 September 2017 | |
15 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates |