CALTHORPE EDGBASTON MILL LIMITED

Company number 05648676

Date	Type	Description	View / Download
15 Jul 2020	TM01	Termination of appointment of Mark Samuel Wilton Lee as a director on 10 July 2020	(1 page)
17 May 2020	AP01	Appointment of Mr David Ian Wooldridge as a director on 15 May 2020	(2 pages)
17 May 2020	TM01	Termination of appointment of Joanna Claire Kirk as a director on 15 May 2020	(1 page)
18 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	(18 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 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)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
23 Jul 2018	AA	Accounts for a small company made up to 5 April 2018	(18 pages)
29 Mar 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
29 Mar 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
29 Mar 2018	MR04	Satisfaction of charge 5 in full	(1 page)
29 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
29 Mar 2018	MR04	Satisfaction of charge 6 in full	(2 pages)
29 Mar 2018	MR04	Satisfaction of charge 7 in full	(2 pages)
29 Mar 2018	MR04	Satisfaction of charge 9 in full	(2 pages)
29 Mar 2018	MR04	Satisfaction of charge 8 in full	(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)
08 Oct 2017	PSC01	Notification of Andrew John Parker as a person with significant control on 29 September 2017	(2 pages)
08 Oct 2017	PSC07	Cessation of Calthorpe Estates Cf Nominee (No1) Limited as a person with significant control on 29 September 2017	(1 page)
08 Oct 2017	PSC07	Cessation of Calthorpe Estates Cf Nominee (No 2) Limited as a person with significant control on 29 September 2017	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
20 Jul 2017	AA	Full accounts made up to 5 April 2017	(20 pages)
15 Dec 2016	AA	Full accounts made up to 5 April 2016	(18 pages)