CALTHORPE CONSULTING LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/03/2413 March 2024 Micro company accounts made up to 2023-07-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-15 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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10/11/2210 November 2022 Director's details changed for Miss Harleen Kaur Dhillon on 2022-10-19

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10/11/2210 November 2022 Change of details for Miss Harleen Kaur Dhillon as a person with significant control on 2022-10-19

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10/11/2210 November 2022 Registered office address changed from East Sheen 64 South Worple Way London SW14 8PA England to 8 Parliament Mews Richmond London SW14 7QP on 2022-11-10

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/08/213 August 2021 Registered office address changed from Flat 2 Tideway Wharf 151 Mortlake High Street Barnes London SW14 8SW England to East Sheen 64 South Worple Way London SW14 8PA on 2021-08-03

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03/08/213 August 2021 Change of details for Miss Harleen Kaur Dhillon as a person with significant control on 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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27/10/1827 October 2018 DISS40 (DISS40(SOAD))

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 2 MORTLAKE HIGH STREET LONDON SW14 8SW ENGLAND

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS HARLEEN KAUR DHILLON / 03/03/2016

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MISS HARLEEN KAUR DHILLON / 06/04/2016

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09/10/189 October 2018 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HARLEEN KAUR DHILLON / 03/03/2016

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 106 CEDAR TERRACE RICHMOND SURREY TW9 2BY

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09/08/159 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/08/1420 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/08/134 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 31 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LR ENGLAND

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS HARLEEN KAUR DHILLON / 12/02/2013

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30/07/1230 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/09/118 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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26/07/1026 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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