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CALTHORPE ESTATES CF NOMINEE NO2 LIMITED

Company number 07576679

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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 2 August 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 2 August 2023 with 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
07 Aug 2023 PSC01 Notification of Euan Hamilton Anstruther Gough Calthorpe Bt as a person with significant control on 6 April 2016
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 2 August 2022 with no updates
22 Nov 2021 TM02 Termination of appointment of Michael Thomas Bennett as a secretary on 19 November 2021
22 Nov 2021 AP03 Appointment of Mr David Ian Wooldridge as a secretary on 19 November 2021
07 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
25 Aug 2021 AA Accounts for a dormant company made up to 5 April 2021
08 Oct 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
24 Aug 2020 AA Accounts for a dormant company made up to 5 April 2020
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
22 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 2 August 2019 with no updates
02 Aug 2019 PSC07 Cessation of Roderick David Kent as a person with significant control on 29 September 2017
02 Aug 2019 PSC07 Cessation of Andrew Ashenden as a person with significant control on 29 September 2017