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CALTHORPE DEVELOPMENTS LIMITED

Company number 03979052

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2017 PSC07 Cessation of Calthorpe Estates Cf Nominee No. 1 Limited as a person with significant control on 29 September 2017
View PDF Cessation of Calthorpe Estates Cf Nominee No. 1 Limited as a person with significant control on 29 September 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017 AA Accounts for a small company made up to 5 April 2017
View PDF Accounts for a small company made up to 5 April 2017 - link opens in a new window - 19 pages (19 pages)
15 Dec 2016 AA Full accounts made up to 5 April 2016
View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 18 pages (18 pages)
31 Oct 2016 CS01 Confirmation statement made on 27 July 2016 with updates
View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 Oct 2016 CH01 Director's details changed for Ms Joanna Claire Kirk on 31 October 2016
View PDF Director's details changed for Ms Joanna Claire Kirk on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016 RP04AR01 Second filing of the annual return made up to 1 February 2016
View PDF Second filing of the annual return made up to 1 February 2016 - link opens in a new window - 23 pages (23 pages)
13 Oct 2016 RP04AR01 Second filing of the annual return made up to 1 February 2015
View PDF Second filing of the annual return made up to 1 February 2015 - link opens in a new window - 23 pages (23 pages)
13 Oct 2016 RP04AR01 Second filing of the annual return made up to 1 February 2014
View PDF Second filing of the annual return made up to 1 February 2014 - link opens in a new window - 23 pages (23 pages)
09 Feb 2016 AR01 Annual return
Statement of capital on 2016-02-09
  • GBP 199.94

Statement of capital on 2016-10-13
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016
View PDF Annual return
Statement of capital on 2016-02-09
  • GBP 199.94

Statement of capital on 2016-10-13
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016
- link opens in a new window - 9 pages (9 pages)
27 Jul 2015 AA Full accounts made up to 5 April 2015
View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 16 pages (16 pages)
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 199.94
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016
View PDF Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 199.94
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016
- link opens in a new window - 8 pages (8 pages)
01 Aug 2014 AA Full accounts made up to 5 April 2014
View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 15 pages (15 pages)
12 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 199.94
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016
View PDF Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 199.94
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016
- link opens in a new window - 8 pages (8 pages)
29 Nov 2013 TM01 Termination of appointment of Michael Bunbury Bt Kcvo as a director
View PDF Termination of appointment of Michael Bunbury Bt Kcvo as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013 AP01 Appointment of Mr Andrew John Parker as a director
View PDF Appointment of Mr Andrew John Parker as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013 AA Full accounts made up to 5 April 2013
View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 15 pages (15 pages)
15 Mar 2013 SH02 Sub-division of shares on 13 February 2013
  • ANNOTATION Replacement This document was replaced on 17/06/2016 as it was not properly delivered
View PDF Sub-division of shares on 13 February 2013
  • ANNOTATION Replacement This document was replaced on 17/06/2016 as it was not properly delivered
- link opens in a new window - 12 pages (12 pages)
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013 AP01 Appointment of Mrs Joanna Claire Kirk as a director
View PDF Appointment of Mrs Joanna Claire Kirk as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013 AP01 Appointment of Mr Roderick David Kent as a director
View PDF Appointment of Mr Roderick David Kent as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013 AP01 Appointment of Mr Andrew Ashenden as a director
View PDF Appointment of Mr Andrew Ashenden as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013 AP01 Appointment of Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt as a director
View PDF Appointment of Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013 AP01 Appointment of Sir Michael William Bunbury Bt Kcvo as a director
View PDF Appointment of Sir Michael William Bunbury Bt Kcvo as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)