CALTON PLANNING AND DEVELOPMENT LTD

Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-06 with updates

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09/05/259 May 2025 Notification of Richard Jonathan Slipper as a person with significant control on 2025-01-31

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09/05/259 May 2025 Notification of David Mcdonald Marwick as a person with significant control on 2025-01-31

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09/05/259 May 2025 Withdrawal of a person with significant control statement on 2025-05-09

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31/01/2531 January 2025 Termination of appointment of Caroline Louise Nutsford as a director on 2025-01-30

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29/01/2529 January 2025 Director's details changed for Mr Richard Slipper on 2025-01-06

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17/06/2417 June 2024 Micro company accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-06 with no updates

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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

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/07/2317 July 2023 Micro company accounts made up to 2023-03-31

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17/07/2317 July 2023 Notification of a person with significant control statement

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17/07/2317 July 2023 Confirmation statement made on 2023-06-06 with updates

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22/06/2322 June 2023 Particulars of variation of rights attached to shares

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22/06/2322 June 2023 Change of share class name or designation

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20/06/2320 June 2023 Termination of appointment of Rosemary Slipper as a secretary on 2023-06-20

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20/06/2320 June 2023 Director's details changed for Mr Richard Slipper on 2023-06-20

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20/06/2320 June 2023 Cessation of Richard Slipper as a person with significant control on 2022-11-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Current accounting period shortened from 2023-06-30 to 2023-03-31

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06/03/236 March 2023 Appointment of Njl Consulting (Manchester) Limited as a director on 2022-11-01

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06/03/236 March 2023 Appointment of David Marwick as a director on 2022-11-01

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06/03/236 March 2023 Appointment of Caroline Louise Nutsford as a director on 2022-11-01

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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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