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CALTHORPE ESTATES LIMITED

Company number 06329359

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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)
08 Oct 2017 PSC07 Cessation of Andrew Ashenden as a person with significant control on 29 September 2017
15 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
19 Jul 2017 AA Accounts for a dormant company made up to 5 April 2017
15 Dec 2016 AA Total exemption full accounts made up to 5 April 2016
31 Oct 2016 CH01 Director's details changed for Ms Joanna Claire Kirk on 30 October 2016
03 Aug 2016 CS01 Confirmation statement made on 3 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
  • GBP 1
27 Jul 2015 AA Total exemption 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
  • GBP 1
01 Aug 2014 AA Total exemption 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
  • GBP 1
18 Jul 2013 AA Accounts for a dormant company made up to 5 April 2013
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Mr Mark Samuel Wilton Lee on 3 August 2012
27 Feb 2013 AP01 Appointment of Mrs Joanna Claire Kirk as a director on 13 February 2013
01 Oct 2012 TM01 Termination of appointment of John Richard Allen as a director on 30 September 2012
06 Aug 2012 AA Accounts for a dormant company made up to 5 April 2012
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for Mr Mark Samuel Wilton on 23 January 2012
10 Aug 2011 AA Accounts for a dormant company made up to 5 April 2011
06 Jun 2011 CH01 Director's details changed for Mr Mark Samuel Wilton on 6 June 2011
06 Jun 2011 CH01 Director's details changed for Mr John Richard Allen on 6 June 2011
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mr Mark Samuel Wilton on 1 June 2011
04 Nov 2010 AA Accounts for a dormant company made up to 5 April 2010