CALTHORPE GROUP MANAGEMENT LIMITED

Company number 08432600

Date	Type	Description	View / Download
23 May 2019	AP03	Appointment of Mr Michael Thomas Bennett as a secretary on 23 May 2019	(2 pages)
23 May 2019	TM02	Termination of appointment of Martin Brennan Woolhouse as a secretary on 23 May 2019	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
20 Jul 2018	AA	Full accounts made up to 5 April 2018	(15 pages)
15 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
24 Jul 2017	AA	Full accounts made up to 5 April 2017	(18 pages)
15 Dec 2016	AA	Full accounts made up to 5 April 2016	(17 pages)
31 Oct 2016	CH01	Director's details changed for Ms Joanna Claire Kirk on 31 October 2016	(2 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 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	(5 pages)
27 Jul 2015	AA	Full accounts made up to 5 April 2015	(16 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	(5 pages)
22 Aug 2014	AA	Full accounts made up to 5 April 2014	(15 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	(5 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Mar 2013	CERTNM	Company name changed calthorpe group no 1 LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-12	(2 pages)
12 Mar 2013	CONNOT	Change of name notice	(1 page)
06 Mar 2013	NEWINC	Incorporation	(23 pages)