- Company Overview for CALTHORPE TRANSPORT LTD (08965677)
- Filing history for CALTHORPE TRANSPORT LTD (08965677)
- People for CALTHORPE TRANSPORT LTD (08965677)
- More for CALTHORPE TRANSPORT LTD (08965677)
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) |
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13 Aug 2019 | AP01 | Appointment of Mr Lee Martin as a director on 10 July 2019 | |
13 Aug 2019 | PSC07 | Cessation of John Cowie as a person with significant control on 10 July 2019 | |
13 Aug 2019 | TM01 | Termination of appointment of John Cowie as a director on 10 July 2019 | |
28 Feb 2019 | CS01 | Confirmation statement made on 27 February 2019 with updates | |
02 Oct 2018 | AA | Micro company accounts made up to 31 March 2018 | |
06 Apr 2018 | PSC01 | Notification of John Cowie as a person with significant control on 10 May 2017 | |
06 Apr 2018 | PSC07 | Cessation of Daniel Farnworth as a person with significant control on 5 April 2017 | |
23 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
16 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
17 May 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 10 May 2017 | |
17 May 2017 | AP01 | Appointment of John Cowie as a director on 10 May 2017 | |
17 May 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 55 Studfall Avenue Corby NN17 1LD on 17 May 2017 | |
10 May 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2017 | |
10 May 2017 | TM01 | Termination of appointment of Daniel Farnworth as a director on 5 April 2017 | |
10 May 2017 | AD01 | Registered office address changed from 40 Warwick Close Bury BL8 1RT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 May 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
28 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Spencer Paris as a director on 27 October 2016 | |
03 Nov 2016 | AD01 | Registered office address changed from 457 Mile End Road London E3 4PA to 40 Warwick Close Bury BL8 1RT on 3 November 2016 | |
03 Nov 2016 | AP01 | Appointment of Daniel Farnworth as a director on 27 October 2016 | |
01 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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17 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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04 Mar 2015 | TM01 | Termination of appointment of Brad Hanson as a director on 26 February 2015 | |
04 Mar 2015 | AP01 | Appointment of Spencer Paris as a director on 26 February 2015 |