CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 02/10/232 October 2023 | Appointment of Mr Philip John Clark as a director on 2023-09-21 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-27 with updates |
| 07/08/237 August 2023 | Cessation of Andrew John Parker as a person with significant control on 2023-07-31 |
| 07/08/237 August 2023 | Cessation of Andrew John Parker as a person with significant control on 2023-07-31 |
| 07/08/237 August 2023 | Notification of Philip John Clark as a person with significant control on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Andrew John Parker as a director on 2023-07-31 |
| 22/11/2122 November 2021 | Termination of appointment of Michael Thomas Bennett as a secretary on 2021-11-19 |
| 22/11/2122 November 2021 | Appointment of Mr David Ian Wooldridge as a secretary on 2021-11-19 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR HAYDN JOHN COOPER |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
| 17/05/2017 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KIRK |
| 17/05/2017 May 2020 | DIRECTOR APPOINTED MR DAVID IAN WOOLDRIDGE |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 23/05/1923 May 2019 | SECRETARY APPOINTED MR MICHAEL THOMAS BENNETT |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOLHOUSE |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075764590004 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075764590003 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 02/03/182 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075764590002 |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PARKER |
| 08/10/178 October 2017 | CESSATION OF RODERICK DAVID KENT AS A PSC |
| 08/10/178 October 2017 | DIRECTOR APPOINTED MR GERALD ANTHONY ALLISON |
| 08/10/178 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARIA HAY-PLUMB |
| 08/10/178 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ANTHONY ALLISON |
| 08/10/178 October 2017 | CESSATION OF ANDREW ASHENDEN AS A PSC |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHENDEN |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK KENT |
| 07/10/177 October 2017 | DIRECTOR APPOINTED MRS PAULA MARIA HAY-PLUMB |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE KIRK / 30/10/2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EUAN ANSTRUTHER -GOUGH -CALTHORPE BT |
| 10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR APPOINTED SIR EUAN HAMILTON ANSTRUTHER - GOUGH - CALTHORPE BT |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EUAN ANSTRUTHER-GOUGH-CALTHORPE BT |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 11/02/1411 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR ANDREW JOHN PARKER |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 11/04/1311 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MRS JOANNA CLAIRE KIRK |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR RODERICK DAVID KENT |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLSON BT |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 29/03/1229 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/1122 July 2011 | CURREXT FROM 31/03/2012 TO 05/04/2012 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED SIR MICHAEL WILLIAM BUNBURY BT KCVO |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 03/06/2011 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR ANDREW ASHENDEN |
| 06/06/116 June 2011 | DIRECTOR APPOINTED SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT |
| 03/06/113 June 2011 | DIRECTOR APPOINTED SIR CHARLES CHRISTIAN NICHOLSON BT |
| 01/04/111 April 2011 | ADOPT ARTICLES 25/03/2011 |
| 24/03/1124 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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