CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
Company number 07576540
- Company Overview for CALTHORPE ESTATES DS NOMINEE NO1 LIMITED (07576540)
- Filing history for CALTHORPE ESTATES DS NOMINEE NO1 LIMITED (07576540)
- People for CALTHORPE ESTATES DS NOMINEE NO1 LIMITED (07576540)
- Charges for CALTHORPE ESTATES DS NOMINEE NO1 LIMITED (07576540)
- More for CALTHORPE ESTATES DS NOMINEE NO1 LIMITED (07576540)
| 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 | |
| 30 May 2024 | MR04 | Satisfaction of charge 075765400004 in full | |
| 30 May 2024 | MR04 | Satisfaction of charge 075765400003 in full | |
| 29 May 2024 | MR01 | Registration of charge 075765400010, created on 24 May 2024 | |
| 26 Jan 2024 | MR01 | Registration of charge 075765400009, created on 18 January 2024 | |
| 19 Dec 2023 | MR01 | Registration of charge 075765400007, created on 6 December 2023 | |
| 19 Dec 2023 | MR01 | Registration of charge 075765400008, created on 6 December 2023 | |
| 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 | |
| 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 | |
| 08 Oct 2020 | MR01 | Registration of charge 075765400005, created on 1 October 2020 | |
| 08 Oct 2020 | MR01 | Registration of charge 075765400006, created on 1 October 2020 | |
| 10 Sep 2020 | MR01 | Registration of charge 075765400004, created on 10 September 2020 | |
| 24 Aug 2020 | AA | Accounts for a dormant company made up to 5 April 2020 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 27 July 2020 with no updates |