CALTHORPE ESTATES CF NOMINEE NO2 LIMITED

Company Documents

Date	Description
05/08/255 August 2025 New	Confirmation statement made on 2025-08-02 with no updates View Document
21/08/2421 August 2024	Accounts for a dormant company made up to 2024-04-05 View Document
05/08/245 August 2024	Confirmation statement made on 2024-08-02 with no updates View Document
02/10/232 October 2023	Appointment of Mr Philip John Clark as a director on 2023-09-21 View Document
25/09/2325 September 2023	Accounts for a dormant company made up to 2023-04-05 View Document
07/08/237 August 2023	Notification of Philip John Clark as a person with significant control on 2023-07-31 View Document
07/08/237 August 2023	Cessation of Andrew John Parker as a person with significant control on 2023-07-31 View Document
07/08/237 August 2023	Confirmation statement made on 2023-08-02 with updates View Document
07/08/237 August 2023	Notification of Euan Hamilton Anstruther Gough Calthorpe Bt as a person with significant control on 2016-04-06 View Document
01/08/231 August 2023	Termination of appointment of Andrew John Parker as a director on 2023-07-31 View Document
22/11/2122 November 2021	Appointment of Mr David Ian Wooldridge as a secretary on 2021-11-19 View Document
22/11/2122 November 2021	Termination of appointment of Michael Thomas Bennett as a secretary on 2021-11-19 View Document
24/08/2024 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 View Document
15/07/2015 July 2020	APPOINTMENT TERMINATED, DIRECTOR MARK LEE View Document
15/07/2015 July 2020	DIRECTOR APPOINTED MR HAYDN JOHN COOPER View Document
22/05/2022 May 2020	DIRECTOR APPOINTED MR DAVID IAN WOOLDRIDGE View Document
17/05/2017 May 2020	APPOINTMENT TERMINATED, DIRECTOR JOANNA KIRK View Document
18/12/1918 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 View Document
02/08/192 August 2019	CESSATION OF RODERICK DAVID KENT AS A PSC View Document
02/08/192 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View Document
02/08/192 August 2019	CESSATION OF ANDREW ASHENDEN AS A PSC View Document
31/05/1931 May 2019	SECRETARY APPOINTED MR MICHAEL THOMAS BENNETT View Document
30/05/1930 May 2019	APPOINTMENT TERMINATED, SECRETARY MARTIN WOOLHOUSE View Document
03/05/193 May 2019	REGISTRATION OF A CHARGE / CHARGE CODE 075766790003 View Document
03/05/193 May 2019	REGISTRATION OF A CHARGE / CHARGE CODE 075766790004 View Document
08/08/188 August 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View Document
23/07/1823 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 View Document
02/03/182 March 2018	REGISTRATION OF A CHARGE / CHARGE CODE 075766790002 View Document
12/02/1812 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ANTHONY ALLISON View Document
12/02/1812 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARIA HAY-PLUMB View Document
12/02/1812 February 2018	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES View Document
12/02/1812 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PARKER View Document
07/10/177 October 2017	APPOINTMENT TERMINATED, DIRECTOR RODERICK KENT View Document
07/10/177 October 2017	DIRECTOR APPOINTED MRS PAULA MARIA HAY-PLUMB View Document
07/10/177 October 2017	DIRECTOR APPOINTED MR GERALD ANTHONY ALLISON View Document
07/10/177 October 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHENDEN View Document

15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View Document
18/07/1718 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 View Document
15/12/1615 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 View Document
31/10/1631 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE KIRK / 30/10/2016 View Document
27/07/1627 July 2016	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View Document
27/07/1627 July 2016	APPOINTMENT TERMINATED, DIRECTOR EUAN ANSTRUTHER -GOUGH -CALTHORPE BT View Document
09/02/169 February 2016	Annual return made up to 1 February 2016 with full list of shareholders View Document
27/07/1527 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 View Document
02/02/152 February 2015	DIRECTOR APPOINTED SIR EUAN HAMILTON ANSTRUTHER -GOUGH -CALTHORPE BT View Document
02/02/152 February 2015	Annual return made up to 1 February 2015 with full list of shareholders View Document
02/09/142 September 2014	APPOINTMENT TERMINATED, DIRECTOR EUAN ANSTRUTHER-GOUGH-CALTHORPE BT View Document
01/08/141 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 View Document
11/02/1411 February 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
04/12/134 December 2013	DIRECTOR APPOINTED MR ANDREW JOHN PARKER View Document
29/11/1329 November 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY View Document
18/07/1318 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 View Document
11/04/1311 April 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY View Document
11/04/1311 April 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
11/04/1311 April 2013	DIRECTOR APPOINTED MR RODERICK DAVID KENT View Document
08/03/138 March 2013	DIRECTOR APPOINTED MRS JOANNA CLAIRE KIRK View Document
27/02/1327 February 2013	DIRECTOR APPOINTED MRS JOANNA CLAIRE KIRK View Document
01/10/121 October 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN View Document
07/08/127 August 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLSON BT View Document
07/08/127 August 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLSON BT View Document
06/08/126 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 View Document
27/03/1227 March 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
02/02/122 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
22/07/1122 July 2011	CURREXT FROM 31/03/2012 TO 05/04/2012 View Document
09/06/119 June 2011	DIRECTOR APPOINTED SIR MICHAEL WILLIAM BUNBURY BT KCVO View Document
09/06/119 June 2011	DIRECTOR APPOINTED SIR MICHAEL WILLIAM BUNBURY BT KCVO View Document
08/06/118 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES CHRISTIAN NICHOLSON BT / 18/05/2011 View Document
06/06/116 June 2011	DIRECTOR APPOINTED SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT View Document
06/06/116 June 2011	DIRECTOR APPOINTED MR ANDREW ASHENDEN View Document
06/06/116 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 03/06/2011 View Document
03/06/113 June 2011	DIRECTOR APPOINTED SIR CHARLES CHRISTIAN NICHOLSON BT View Document
01/04/111 April 2011	ADOPT ARTICLES 25/03/2011 View Document
24/03/1124 March 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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