CALTHORPE DEVELOPMENTS LIMITED
Company number 03979052 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 14 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 14 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 14 Jul 2026 | ANNOTATION | View document |
| 9 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 9 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 9 Jul 2026 | ANNOTATION | View document |
| 9 Jul 2026 | ANNOTATION | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2025-04-05 · 12 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-27 with updates · 4 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 8 Aug 2024 | Full accounts made up to 2024-04-05 · 15 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-27 with updates · 4 pages | View document |
| 10 Jun 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 10 Jun 2024 | Satisfaction of charge 8 in full · 2 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 2 Oct 2023 | Appointment of Mr Philip John Clark as a director on 2023-09-21 · 2 pages | View document |
| 13 Sep 2023 | Full accounts made up to 2023-04-05 · 15 pages | View document |
| 7 Aug 2023 | Cessation of Andrew John Parker as a person with significant control on 2023-07-31 · 1 page | View document |
| 7 Aug 2023 | Cessation of Andrew John Parker as a person with significant control on 2023-07-31 · 1 page | View document |
| 7 Aug 2023 | Notification of Philip John Clark as a person with significant control on 2023-07-31 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 1 Aug 2023 | Termination of appointment of Andrew John Parker as a director on 2023-07-31 · 1 page | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 19 Nov 2021 | Termination of appointment of Michael Thomas Bennett as a secretary on 2021-11-19 · 1 page | View document |
| 19 Nov 2021 | Appointment of Mr David Ian Wooldridge as a secretary on 2021-11-19 · 2 pages | View document |
| 24 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/20 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MR HAYDN JOHN COOPER | View document |
| 17 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KIRK | View document |
| 17 May 2020 | DIRECTOR APPOINTED MR DAVID IAN WOOLDRIDGE | View document |
| 18 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 | View document |
| 23 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 24 May 2019 | SECRETARY APPOINTED MR MICHAEL THOMAS BENNETT | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOLHOUSE | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN ANSTRUTHER-GOUGH-CALTHORPE BT | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 20 Aug 2018 | Notification of Euan Hamilton Anstruther- Gough- Calthorpe Bt as a person with significant control on 2016-10-01 · 3 pages | View document |
| 24 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 | View document |
| 10 Apr 2018 | SUB-DIVISION 27/03/18 | View document |
| 20 Feb 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Feb 2018 | COMPANY NAME CHANGED CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED CERTIFICATE ISSUED ON 20/02/18 | View document |
| 9 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PARKER | View document |
| 8 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARIA HAY-PLUMB | View document |
| 8 Oct 2017 | Notification of Paula Maria Hay-Plumb as a person with significant control on 2017-09-29 · 2 pages | View document |
| 8 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ANTHONY ALLISON | View document |
| 7 Oct 2017 | DIRECTOR APPOINTED MRS PAULA MARIA HAY-PLUMB | View document |
| 7 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHENDEN | View document |
| 7 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK KENT | View document |
| 7 Oct 2017 | DIRECTOR APPOINTED MR GERALD ANTHONY ALLISON | View document |
| 6 Oct 2017 | CESSATION OF CALTHORPE ESTATES CF NOMINEE NO. 2 LIMITED AS A PSC | View document |
| 6 Oct 2017 | CESSATION OF CALTHORPE ESTATES CF NOMINEE NO. 1 LIMITED AS A PSC | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 | View document |
| 15 Dec 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 | View document |
| 31 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE KIRK / 31/10/2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 13 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/02/15 | View document |
| 13 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/02/14 | View document |
| 13 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/02/16 | View document |
| 9 Feb 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 27 Jul 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 | View document |
| 2 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 | View document |
| 12 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY BT KCVO | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR ANDREW JOHN PARKER | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 | View document |
| 15 Mar 2013 | SUB-DIVISION 13/02/13 | View document |
| 13 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR ANDREW ASHENDEN | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MRS JOANNA CLAIRE KIRK | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR RODERICK DAVID KENT | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED SIR MICHAEL WILLIAM BUNBURY BT KCVO | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT | View document |
| 7 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN | View document |
| 1 Oct 2012 | DIRECTOR APPOINTED MR MARK SAMUEL WILTON LEE | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE | View document |
| 5 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Aug 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 | View document |
| 2 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 10 Aug 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALLEN / 06/06/2011 | View document |
| 15 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 4 Nov 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 | View document |
| 2 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Apr 2010 | ADOPT ARTICLES 25/02/2010 | View document |
| 23 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2010 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL | View document |
| 17 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID POVALL | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR EUAN ANSTRUTHER-GOUGH-CALTHORPE BT | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKS | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR EUAN ANSTRUTHER-GOUGH-CALTHORPE BT | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLSON | View document |
| 27 Oct 2009 | SECRETARY APPOINTED MR MARTIN BRENNAN WOOLHOUSE | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MARK LEE | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED MR MARK SAMUEL WILTON LEE | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 | View document |
| 17 Jun 2009 | SECRETARY APPOINTED MARK SAMUEL WILTON LEE | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED SECRETARY ALISON READMAN | View document |
| 6 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POVALL / 10/04/2009 | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PICK | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 | View document |
| 8 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 12 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 12 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 | View document |
| 14 Feb 2001 | S80A AUTH TO ALLOT SEC 24/01/01 | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 13 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 8 Jun 2000 | COMPANY NAME CHANGED ELLAMAY LIMITED CERTIFICATE ISSUED ON 09/06/00 | View document |
| 25 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |