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CALTHORPE TRANSPORT LTD

Company number 08965677

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Company Results (links open in a new window)
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)
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
  • GBP 1
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
  • GBP 1
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