CALTHORPE DEVELOPMENTS LIMITED

Company number 03979052

Date	Type	Description	View / Download
18 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	(16 pages)
23 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
23 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
23 Aug 2019	MR04	Satisfaction of charge 6 in full	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
24 May 2019	AP03	Appointment of Mr Michael Thomas Bennett as a secretary on 23 May 2019	(2 pages)
23 May 2019	TM02	Termination of appointment of Martin Brennan Woolhouse as a secretary on 23 May 2019	(1 page)
15 Oct 2018	TM01	Termination of appointment of Euan Hamilton Anstruther-Gough-Calthorpe Bt as a director on 15 October 2018	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(5 pages)
20 Aug 2018	PSC01	Notification of Euan Hamilton Anstruther- Gough- Calthorpe Bt as a person with significant control on 1 October 2016	(2 pages)
20 Aug 2018	PSC01	Notification of Paula Maria Hay-Plumb as a person with significant control on 29 September 2017	(2 pages)
20 Aug 2018	PSC01	Notification of Gerald Anthony Allison as a person with significant control on 29 September 2017	(2 pages)
20 Aug 2018	PSC01	Notification of Andrew John Parker as a person with significant control on 1 October 2017	(2 pages)
24 Jul 2018	AA	Accounts for a small company made up to 5 April 2018	(16 pages)
10 Apr 2018	SH02	Sub-division of shares on 27 March 2018	(4 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-09	(2 pages)
20 Feb 2018	CONNOT	Change of name notice	(2 pages)
09 Oct 2017	PSC01	Notification of Andrew John Parker as a person with significant control on 29 September 2017	(2 pages)
08 Oct 2017	PSC01	Notification of Paula Maria Hay-Plumb as a person with significant control on 29 September 2017	(2 pages)
08 Oct 2017	PSC01	Notification of Gerald Anthony Allison as a person with significant control on 29 September 2017	(2 pages)
07 Oct 2017	AP01	Appointment of Mrs Paula Maria Hay-Plumb as a director on 29 September 2017	(2 pages)
07 Oct 2017	AP01	Appointment of Mr Gerald Anthony Allison as a director on 29 September 2017	(2 pages)
07 Oct 2017	TM01	Termination of appointment of Roderick David Kent as a director on 29 September 2017	(1 page)
07 Oct 2017	TM01	Termination of appointment of Andrew Ashenden as a director on 29 September 2017	(1 page)
06 Oct 2017	PSC07	Cessation of Calthorpe Estates Cf Nominee No. 2 Limited as a person with significant control on 29 September 2017	(1 page)

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