CALTON PLANNING AND DEVELOPMENT LTD
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 | Confirmation statement made on 2025-06-06 with updates |
09/05/259 May 2025 | Notification of Richard Jonathan Slipper as a person with significant control on 2025-01-31 |
09/05/259 May 2025 | Notification of David Mcdonald Marwick as a person with significant control on 2025-01-31 |
09/05/259 May 2025 | Withdrawal of a person with significant control statement on 2025-05-09 |
31/01/2531 January 2025 | Termination of appointment of Caroline Louise Nutsford as a director on 2025-01-30 |
29/01/2529 January 2025 | Director's details changed for Mr Richard Slipper on 2025-01-06 |
17/06/2417 June 2024 | Micro company accounts made up to 2024-03-31 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
10/05/2410 May 2024 | Registered office address changed from PO Box 23200 17 - 19 East London Street 17 - 19 East London Street EH7 4ZD Edinburgh Scotland to 17-19 East London Street Edinburgh EH7 4BN on 2024-05-10 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
17/07/2317 July 2023 | Micro company accounts made up to 2023-03-31 |
17/07/2317 July 2023 | Notification of a person with significant control statement |
17/07/2317 July 2023 | Confirmation statement made on 2023-06-06 with updates |
22/06/2322 June 2023 | Particulars of variation of rights attached to shares |
22/06/2322 June 2023 | Change of share class name or designation |
20/06/2320 June 2023 | Termination of appointment of Rosemary Slipper as a secretary on 2023-06-20 |
20/06/2320 June 2023 | Director's details changed for Mr Richard Slipper on 2023-06-20 |
20/06/2320 June 2023 | Cessation of Richard Slipper as a person with significant control on 2022-11-03 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
09/03/239 March 2023 | Current accounting period shortened from 2023-06-30 to 2023-03-31 |
06/03/236 March 2023 | Appointment of Njl Consulting (Manchester) Limited as a director on 2022-11-01 |
06/03/236 March 2023 | Appointment of David Marwick as a director on 2022-11-01 |
06/03/236 March 2023 | Appointment of Caroline Louise Nutsford as a director on 2022-11-01 |
10/01/2310 January 2023 | Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE United Kingdom to PO Box 23200 17 - 19 East London Street 17 - 19 East London Street EH7 4ZD Edinburgh on 2023-01-10 |
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