CALTHORPE GROUP MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
08/08/248 August 2024 | Full accounts made up to 2024-04-05 |
05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
02/10/232 October 2023 | Appointment of Mr Philip John Clark as a director on 2023-09-21 |
13/09/2313 September 2023 | Full accounts made up to 2023-04-05 |
07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
01/08/231 August 2023 | Termination of appointment of Andrew John Parker as a director on 2023-07-31 |
05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
30/03/2230 March 2022 | Current accounting period extended from 2022-03-31 to 2022-04-05 |
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 FOR 'SMALL' CO. MADE UP TO 05/04/20 |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
27/07/2027 July 2020 | DIRECTOR APPOINTED MRS PAULA MARIA HAY-PLUMB |
27/07/2027 July 2020 | DIRECTOR APPOINTED MR GERALD ANTHONY ALLISON |
16/07/2016 July 2020 | DIRECTOR APPOINTED MR HAYDN JOHN COOPER |
15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
18/05/2018 May 2020 | DIRECTOR APPOINTED MR ANDREW JOHN PARKER |
15/05/2015 May 2020 | DIRECTOR APPOINTED MR DAVID IAN WOOLDRIDGE |
15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KIRK |
18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOLHOUSE |
23/05/1923 May 2019 | SECRETARY APPOINTED MR MICHAEL THOMAS BENNETT |
08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 05/04/18 |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 |
15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE KIRK / 31/10/2016 |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
09/02/169 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
12/03/1312 March 2013 | COMPANY NAME CHANGED CALTHORPE GROUP NO 1 LIMITED CERTIFICATE ISSUED ON 12/03/13 |
12/03/1312 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/03/136 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company