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CALTHORPE PROPERTIES LIMITED

Company number 07582078

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Notification of Gerald Anthony Allison as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2017	PSC07	Cessation of Roderick David Kent as a person with significant control on 29 September 2017	View PDF Cessation of Roderick David Kent as a person with significant control on 29 September 2017 - link opens in a new window - 1 page (1 page)
08 Oct 2017	PSC07	Cessation of Andrew Ashenden as a person with significant control on 29 September 2017	View PDF Cessation of Andrew Ashenden as a person with significant control on 29 September 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 5 April 2017	View PDF Accounts for a dormant company made up to 5 April 2017 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 5 April 2016	View PDF Accounts for a dormant company made up to 5 April 2016 - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	CH01	Director's details changed for Ms Joanna Claire Kirk on 31 October 2016	View PDF Director's details changed for Ms Joanna Claire Kirk on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	CH01	Director's details changed for Mr Mark Samuel Wilton Lee on 12 September 2012	View PDF Director's details changed for Mr Mark Samuel Wilton Lee on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 5 April 2015	View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 3 pages (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	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 5 April 2014	View PDF Accounts for a dormant company made up to 5 April 2014 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 5 April 2013	View PDF Accounts for a dormant company made up to 5 April 2013 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AP01	Appointment of Mrs Joanna Claire Kirk as a director	View PDF Appointment of Mrs Joanna Claire Kirk as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of John Allen as a director	View PDF Termination of appointment of John Allen as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA	Accounts for a dormant company made up to 5 April 2012	View PDF Accounts for a dormant company made up to 5 April 2012 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AA01	Previous accounting period extended from 31 March 2012 to 5 April 2012	View PDF Previous accounting period extended from 31 March 2012 to 5 April 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	CH01	Director's details changed for Mr Mark Samuel Wilton Lee on 6 June 2011	View PDF Director's details changed for Mr Mark Samuel Wilton Lee on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Apr 2011	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AP03	Appointment of a secretary	View PDF Appointment of a secretary - link opens in a new window - 1 page (1 page)

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CALTHORPE PROPERTIES LIMITED

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