- Company Overview for CALTHORPE EDGBASTON MILL LIMITED (05648676)
- Filing history for CALTHORPE EDGBASTON MILL LIMITED (05648676)
- People for CALTHORPE EDGBASTON MILL LIMITED (05648676)
- Charges for CALTHORPE EDGBASTON MILL LIMITED (05648676)
- More for CALTHORPE EDGBASTON MILL LIMITED (05648676)
| 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) |
|---|---|---|---|
| 05 Dec 2016 | MR01 | Registration of charge 056486760010, created on 29 November 2016 | |
| 28 Nov 2016 | MR04 | Satisfaction of charge 2 in full | |
| 31 Oct 2016 | CH01 | Director's details changed for Ms Joanna Claire Kirk on 31 October 2016 | |
| 08 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
| 09 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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| 27 Jul 2015 | AA | Full accounts made up to 5 April 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
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| 01 Aug 2014 | AA | Full accounts made up to 5 April 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 09 Oct 2013 | AR01 | Annual return made up to 1 October 2013 with full list of shareholders | |
| 18 Jul 2013 | AA | Full accounts made up to 5 April 2013 | |
| 13 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 27 Feb 2013 | AP01 | Appointment of Mrs Joanna Claire Kirk as a director on 13 February 2013 | |
| 02 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 01 Oct 2012 | TM01 | Termination of appointment of John Richard Allen as a director on 30 September 2012 | |
| 05 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 06 Aug 2012 | AA | Full accounts made up to 5 April 2012 | |
| 11 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 10 Aug 2011 | AA | Full accounts made up to 5 April 2011 | |
| 06 Jun 2011 | CH01 | Director's details changed for Mr Mark Samuel Wilton Lee on 6 June 2011 | |
| 06 Jun 2011 | CH01 | Director's details changed for Mr John Richard Allen on 6 June 2011 | |
| 04 Nov 2010 | AA | Full accounts made up to 5 April 2010 | |
| 27 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 27 Oct 2010 | AP01 | Appointment of Mr Mark Samuel Wilton Lee as a director | |
| 26 Oct 2010 | TM01 | Termination of appointment of William Wilks as a director |