CALTHORPE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Full accounts made up to 2024-04-05 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 10/06/2410 June 2024 | Satisfaction of charge 8 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 7 in full |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 02/10/232 October 2023 | Appointment of Mr Philip John Clark as a director on 2023-09-21 |
| 13/09/2313 September 2023 | Full accounts made up to 2023-04-05 |
| 07/08/237 August 2023 | Cessation of Andrew John Parker as a person with significant control on 2023-07-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 07/08/237 August 2023 | Cessation of Andrew John Parker as a person with significant control on 2023-07-31 |
| 07/08/237 August 2023 | Notification of Philip John Clark as a person with significant control on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Andrew John Parker as a director on 2023-07-31 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 19/11/2119 November 2021 | Appointment of Mr David Ian Wooldridge as a secretary on 2021-11-19 |
| 19/11/2119 November 2021 | Termination of appointment of Michael Thomas Bennett as a secretary on 2021-11-19 |
| 24/08/2024 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/20 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR HAYDN JOHN COOPER |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
| 17/05/2017 May 2020 | DIRECTOR APPOINTED MR DAVID IAN WOOLDRIDGE |
| 17/05/2017 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KIRK |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 24/05/1924 May 2019 | SECRETARY APPOINTED MR MICHAEL THOMAS BENNETT |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOLHOUSE |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN ANSTRUTHER-GOUGH-CALTHORPE BT |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ANTHONY ALLISON |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUAN HAMILTON ANSTRUTHER- GOUGH- CALTHORPE BT |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARIA HAY-PLUMB |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PARKER |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 10/04/1810 April 2018 | SUB-DIVISION 27/03/18 |
| 20/02/1820 February 2018 | COMPANY NAME CHANGED CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED CERTIFICATE ISSUED ON 20/02/18 |
| 20/02/1820 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PARKER |
| 08/10/178 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARIA HAY-PLUMB |
| 08/10/178 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ANTHONY ALLISON |
| 07/10/177 October 2017 | DIRECTOR APPOINTED MRS PAULA MARIA HAY-PLUMB |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHENDEN |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK KENT |
| 07/10/177 October 2017 | DIRECTOR APPOINTED MR GERALD ANTHONY ALLISON |
| 06/10/176 October 2017 | CESSATION OF CALTHORPE ESTATES CF NOMINEE NO. 2 LIMITED AS A PSC |
| 06/10/176 October 2017 | CESSATION OF CALTHORPE ESTATES CF NOMINEE NO. 1 LIMITED AS A PSC |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE KIRK / 31/10/2016 |
| 13/10/1613 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/02/16 |
| 13/10/1613 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/02/14 |
| 13/10/1613 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/02/15 |
| 09/02/169 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 2.00 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 12/02/1412 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY BT KCVO |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR ANDREW JOHN PARKER |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 15/03/1315 March 2013 | SUB-DIVISION 13/02/13 |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MRS JOANNA CLAIRE KIRK |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED SIR MICHAEL WILLIAM BUNBURY BT KCVO |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR ANDREW ASHENDEN |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR RODERICK DAVID KENT |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR MARK SAMUEL WILTON LEE |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALLEN / 06/06/2011 |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 02/08/102 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/08/102 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/04/1022 April 2010 | ADOPT ARTICLES 25/02/2010 |
| 23/03/1023 March 2010 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
| 23/03/1023 March 2010 | ARTICLES OF ASSOCIATION |
| 17/02/1017 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID POVALL |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKS |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EUAN ANSTRUTHER-GOUGH-CALTHORPE BT |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EUAN ANSTRUTHER-GOUGH-CALTHORPE BT |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLSON |
| 27/10/0927 October 2009 | SECRETARY APPOINTED MR MARTIN BRENNAN WOOLHOUSE |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR MARK SAMUEL WILTON LEE |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK LEE |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 17/06/0917 June 2009 | SECRETARY APPOINTED MARK SAMUEL WILTON LEE |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY ALISON READMAN |
| 06/05/096 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POVALL / 10/04/2009 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PICK |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 |
| 14/02/0114 February 2001 | S80A AUTH TO ALLOT SEC 24/01/01 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 08/06/008 June 2000 | COMPANY NAME CHANGED ELLAMAY LIMITED CERTIFICATE ISSUED ON 09/06/00 |
| 25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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