CALTHORPE MANOR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 08/10/248 October 2024 | Micro company accounts made up to 2024-01-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/10/2313 October 2023 | Micro company accounts made up to 2023-01-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-01-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 01/07/211 July 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 16/08/1916 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE HARVEY / 07/01/2019 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARSTEN SORENSON / 07/01/2019 |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER OSBORN |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR KARSTEN SORENSON |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 15/06/1715 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED DR NAOMI VICTORIA JANE WISE |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LEWIS |
| 10/06/1610 June 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 01/09/151 September 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCES PICKARD |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED DR OLIVER WILLIAM LEWIS |
| 04/06/144 June 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MISS MARIE HARVEY |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARSTIN |
| 23/01/1323 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 14/06/1214 June 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 10/02/1210 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 21/03/1121 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 06/07/106 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD KEITH OSBORN / 22/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JANE PICKARD / 22/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK HAMILTON GARSTIN / 22/01/2010 |
| 02/07/092 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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