CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
Company number 07576459
- Company Overview for CALTHORPE ESTATES CF NOMINEE NO1 LIMITED (07576459)
- Filing history for CALTHORPE ESTATES CF NOMINEE NO1 LIMITED (07576459)
- People for CALTHORPE ESTATES CF NOMINEE NO1 LIMITED (07576459)
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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) |
|---|---|---|---|
| 21 Aug 2024 | AA | Accounts for a dormant company made up to 5 April 2024 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
| 02 Oct 2023 | AP01 | Appointment of Mr Philip John Clark as a director on 21 September 2023 | |
| 25 Sep 2023 | AA | Accounts for a dormant company made up to 5 April 2023 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with updates | |
| 07 Aug 2023 | PSC07 | Cessation of Andrew John Parker as a person with significant control on 31 July 2023 | |
| 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 | |
| 19 Aug 2022 | AA | Accounts for a dormant company made up to 5 April 2022 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 27 July 2022 with no updates | |
| 22 Nov 2021 | AP03 | Appointment of Mr David Ian Wooldridge as a secretary on 19 November 2021 | |
| 22 Nov 2021 | TM02 | Termination of appointment of Michael Thomas Bennett as a secretary on 19 November 2021 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 27 July 2021 with no updates | |
| 25 Aug 2021 | AA | Accounts for a dormant company made up to 5 April 2021 | |
| 24 Aug 2020 | AA | Accounts for a dormant company made up to 5 April 2020 | |
| 07 Aug 2020 | CS01 | Confirmation statement made on 27 July 2020 with no updates | |
| 16 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 dormant company made up to 5 April 2019 | |
| 02 Aug 2019 | CS01 | Confirmation statement made on 27 July 2019 with no updates | |
| 23 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 |