CALTHORPE PROPERTIES LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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21/08/2421 August 2024 Accounts for a dormant company made up to 2024-04-05

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05/08/245 August 2024 Confirmation statement made on 2024-07-27 with no updates

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25/09/2325 September 2023 Accounts for a dormant company made up to 2023-04-05

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07/08/237 August 2023 Cessation of Andrew John Parker as a person with significant control on 2023-07-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-27 with updates

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07/08/237 August 2023 Notification of Philip John Clark as a person with significant control on 2023-07-31

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22/11/2122 November 2021 Appointment of Mr David Ian Wooldridge as a secretary on 2021-11-19

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22/11/2122 November 2021 Termination of appointment of Michael Thomas Bennett as a secretary on 2021-11-19

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24/08/2024 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARK LEE

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15/07/2015 July 2020 DIRECTOR APPOINTED MR HAYDN JOHN COOPER

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17/05/2017 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNA KIRK

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17/05/2017 May 2020 DIRECTOR APPOINTED MR DAVID IAN WOOLDRIDGE

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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23/05/1923 May 2019 APPOINTMENT TERMINATED, SECRETARY MARTIN WOOLHOUSE

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23/05/1923 May 2019 SECRETARY APPOINTED MR MICHAEL THOMAS BENNETT

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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24/07/1824 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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08/10/178 October 2017 CESSATION OF RODERICK DAVID KENT AS A PSC

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08/10/178 October 2017 CESSATION OF ANDREW ASHENDEN AS A PSC

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08/10/178 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ANTHONY ALLISON

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08/10/178 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARIA HAY-PLUMB

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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18/07/1718 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE KIRK / 31/10/2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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09/02/169 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 12/09/2012

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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02/02/152 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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07/03/137 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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27/02/1327 February 2013 DIRECTOR APPOINTED MRS JOANNA CLAIRE KIRK

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN

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06/08/126 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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16/04/1216 April 2012 PREVEXT FROM 31/03/2012 TO 05/04/2012

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30/03/1230 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 06/06/2011

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12/04/1112 April 2011 ADOPT ARTICLES 07/04/2011

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01/04/111 April 2011 APPOINT PERSON AS DIRECTOR

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01/04/111 April 2011 APPOINT PERSON AS DIRECTOR

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01/04/111 April 2011 APPOINT PERSON AS SECRETARY

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29/03/1129 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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