- Company Overview for CALTHORPE ESTATES LIMITED (06329359)
- Filing history for CALTHORPE ESTATES LIMITED (06329359)
- People for CALTHORPE ESTATES LIMITED (06329359)
- More for CALTHORPE ESTATES LIMITED (06329359)
| 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 Oct 2017 | PSC01 | Notification of Gerald Anthony Allison as a person with significant control on 29 September 2017 | |
| 08 Oct 2017 | PSC07 | Cessation of Roderick David Kent as a person with significant control on 29 September 2017 | |
| 08 Oct 2017 | PSC07 | Cessation of Andrew Ashenden as a person with significant control on 29 September 2017 | |
| 15 Aug 2017 | CS01 | Confirmation statement made on 3 August 2017 with no updates | |
| 19 Jul 2017 | AA | Accounts for a dormant company made up to 5 April 2017 | |
| 15 Dec 2016 | AA | Total exemption full accounts made up to 5 April 2016 | |
| 31 Oct 2016 | CH01 | Director's details changed for Ms Joanna Claire Kirk on 30 October 2016 | |
| 03 Aug 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
| 09 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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| 27 Jul 2015 | AA | Total exemption 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
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| 01 Aug 2014 | AA | Total exemption full accounts made up to 5 April 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 18 Jul 2013 | AA | Accounts for a dormant company made up to 5 April 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 03 Jun 2013 | CH01 | Director's details changed for Mr Mark Samuel Wilton Lee on 3 August 2012 | |
| 27 Feb 2013 | AP01 | Appointment of Mrs Joanna Claire Kirk as a director on 13 February 2013 | |
| 01 Oct 2012 | TM01 | Termination of appointment of John Richard Allen as a director on 30 September 2012 | |
| 06 Aug 2012 | AA | Accounts for a dormant company made up to 5 April 2012 | |
| 06 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 23 Mar 2012 | CH01 | Director's details changed for Mr Mark Samuel Wilton on 23 January 2012 | |
| 10 Aug 2011 | AA | Accounts for a dormant company made up to 5 April 2011 | |
| 06 Jun 2011 | CH01 | Director's details changed for Mr Mark Samuel Wilton on 6 June 2011 | |
| 06 Jun 2011 | CH01 | Director's details changed for Mr John Richard Allen on 6 June 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders |