CALTHORPE ESTATES CF NOMINEE NO2 LIMITED

Company number 07576679

Date	Type	Description	View / Download
31 May 2019	AP03	Appointment of Mr Michael Thomas Bennett as a secretary on 30 May 2019	(2 pages)
30 May 2019	TM02	Termination of appointment of Martin Brennan Woolhouse as a secretary on 30 May 2019	(1 page)
03 May 2019	MR01	Registration of charge 075766790003, created on 2 May 2019	(16 pages)
03 May 2019	MR01	Registration of charge 075766790004, created on 2 May 2019	(16 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 5 April 2018	(3 pages)
02 Mar 2018	MR01	Registration of charge 075766790002, created on 28 February 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(22 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
12 Feb 2018	PSC01	Notification of Paula Maria Hay-Plumb as a person with significant control on 29 September 2017	(2 pages)
12 Feb 2018	PSC01	Notification of Gerald Anthony Allison as a person with significant control on 29 September 2017	(2 pages)
12 Feb 2018	PSC01	Notification of Andrew John Parker as a person with significant control on 29 September 2017	(2 pages)
07 Oct 2017	AP01	Appointment of Mrs Paula Maria Hay-Plumb as a director on 29 September 2017	(2 pages)
07 Oct 2017	AP01	Appointment of Mr Gerald Anthony Allison as a director on 29 September 2017	(2 pages)
07 Oct 2017	TM01	Termination of appointment of Roderick David Kent as a director on 29 September 2017	(1 page)
07 Oct 2017	TM01	Termination of appointment of Andrew Ashenden as a director on 29 September 2017	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 5 April 2017	(3 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 5 April 2016	(3 pages)
31 Oct 2016	CH01	Director's details changed for Ms Joanna Claire Kirk on 30 October 2016	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
27 Jul 2016	TM01	Termination of appointment of Euan Hamilton Anstruther -Gough -Calthorpe Bt as a director on 1 July 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(7 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 5 April 2015	(3 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(7 pages)
02 Feb 2015	AP01	Appointment of Sir Euan Hamilton Anstruther -Gough -Calthorpe Bt as a director on 18 May 2011	(2 pages)

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