CALTHORPE ESTATES DS NOMINEE NO1 LIMITED filing history - Find and update company information

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CALTHORPE ESTATES DS NOMINEE NO1 LIMITED

Company number 07576540

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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)
26 Jan 2024	MR01	Registration of charge 075765400009, created on 18 January 2024	View PDF Registration of charge 075765400009, created on 18 January 2024 - link opens in a new window - 20 pages (20 pages)
19 Dec 2023	MR01	Registration of charge 075765400007, created on 6 December 2023	View PDF Registration of charge 075765400007, created on 6 December 2023 - link opens in a new window - 19 pages (19 pages)
19 Dec 2023	MR01	Registration of charge 075765400008, created on 6 December 2023	View PDF Registration of charge 075765400008, created on 6 December 2023 - link opens in a new window - 18 pages (18 pages)
02 Oct 2023	AP01	Appointment of Mr Philip John Clark as a director on 21 September 2023	View PDF Appointment of Mr Philip John Clark as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 5 April 2023	View PDF Accounts for a dormant company made up to 5 April 2023 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	PSC07	Cessation of Andrew John Parker as a person with significant control on 31 July 2023	View PDF Cessation of Andrew John Parker as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC01	Notification of Philip John Clark as a person with significant control on 31 July 2023	View PDF Notification of Philip John Clark as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Andrew John Parker as a director on 31 July 2023	View PDF Termination of appointment of Andrew John Parker as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Accounts for a dormant company made up to 5 April 2022	View PDF Accounts for a dormant company made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AP03	Appointment of Mr David Ian Wooldridge as a secretary on 19 November 2021	View PDF Appointment of Mr David Ian Wooldridge as a secretary on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM02	Termination of appointment of Michael Thomas Bennett as a secretary on 19 November 2021	View PDF Termination of appointment of Michael Thomas Bennett as a secretary on 19 November 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Accounts for a dormant company made up to 5 April 2021	View PDF Accounts for a dormant company made up to 5 April 2021 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	MR01	Registration of charge 075765400005, created on 1 October 2020	View PDF Registration of charge 075765400005, created on 1 October 2020 - link opens in a new window - 17 pages (17 pages)
08 Oct 2020	MR01	Registration of charge 075765400006, created on 1 October 2020	View PDF Registration of charge 075765400006, created on 1 October 2020 - link opens in a new window - 17 pages (17 pages)
10 Sep 2020	MR01	Registration of charge 075765400004, created on 10 September 2020	View PDF Registration of charge 075765400004, created on 10 September 2020 - link opens in a new window - 47 pages (47 pages)
24 Aug 2020	AA	Accounts for a dormant company made up to 5 April 2020	View PDF Accounts for a dormant company made up to 5 April 2020 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AP01	Appointment of Mr Haydn John Cooper as a director on 13 July 2020	View PDF Appointment of Mr Haydn John Cooper as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	TM01	Termination of appointment of Mark Samuel Wilton Lee as a director on 10 July 2020	View PDF Termination of appointment of Mark Samuel Wilton Lee as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mr David Ian Wooldridge as a director on 15 May 2020	View PDF Appointment of Mr David Ian Wooldridge as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Joanna Claire Kirk as a director on 15 May 2020	View PDF Termination of appointment of Joanna Claire Kirk as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Accounts for a dormant company made up to 5 April 2019	View PDF Accounts for a dormant company made up to 5 April 2019 - link opens in a new window - 3 pages (3 pages)

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