CALTHORPE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 07/08/237 August 2023 | Notification of Philip John Clark as a person with significant control on 2023-07-31 |
| 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 2023-08-02 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 22/11/2122 November 2021 | Appointment of Mr David Ian Wooldridge as a secretary on 2021-11-19 |
| 22/11/2122 November 2021 | Termination of appointment of Michael Thomas Bennett as a secretary on 2021-11-19 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR HAYDN JOHN COOPER |
| 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 OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 23/05/1923 May 2019 | SECRETARY APPOINTED MR MICHAEL THOMAS BENNETT |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOLHOUSE |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 08/10/178 October 2017 | CESSATION OF RODERICK DAVID KENT AS A PSC |
| 08/10/178 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ANTHONY ALLISON |
| 08/10/178 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARIA HAY-PLUMB |
| 08/10/178 October 2017 | CESSATION OF ANDREW ASHENDEN AS A PSC |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 15/12/1615 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE KIRK / 30/10/2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 09/02/169 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 27/07/1527 July 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 01/08/141 August 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 03/08/2012 |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MRS JOANNA CLAIRE KIRK |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON / 23/01/2012 |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON / 06/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALLEN / 06/06/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON / 01/06/2011 |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 01/06/101 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ADOPT ARTICLES 25/02/2010 |
| 23/03/1023 March 2010 | ARTICLES OF ASSOCIATION |
| 23/03/1023 March 2010 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
| 23/10/0923 October 2009 | SECRETARY APPOINTED MR MARTIN BRENNAN WOOLHOUSE |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR MARK SAMUEL WILTON |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY ALISON READMAN |
| 19/01/0919 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | S386 DISP APP AUDS 09/04/2008 |
| 12/09/0712 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 05/04/08 |
| 31/07/0731 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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