CALTHORPE ESTATES DS NOMINEE NO1 LIMITED

Company number 07576540

Date	Type	Description	View / Download
19 Aug 2019	MR04	Satisfaction of charge 075765400002 in full	(1 page)
19 Aug 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
31 May 2019	AP03	Appointment of Mr Michael Thomas Bennett as a secretary on 30 May 2019	(2 pages)
30 May 2019	TM02	Termination of appointment of Martin Brennan Woolhouse as a secretary on 30 May 2019	(1 page)
22 May 2019	MR01	Registration of charge 075765400003, created on 20 May 2019	(57 pages)
17 Dec 2018	MR01	Registration of charge 075765400002, created on 13 December 2018	(44 pages)
08 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(4 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 5 April 2018	(3 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	PSC07	Cessation of Andrew Ashenden as a person with significant control on 29 September 2017	(1 page)
08 Oct 2017	PSC07	Cessation of Roderick David Kent as a person with significant control on 29 September 2017	(1 page)
07 Oct 2017	AP01	Appointment of Mrs Paula Maria Hay-Plumb as a director on 29 September 2017	(2 pages)
07 Oct 2017	AP01	Appointment of Mr Gerald Anthony Allison as a director on 29 September 2017	(2 pages)
07 Oct 2017	TM01	Termination of appointment of Roderick David Kent as a director on 29 September 2017	(1 page)
07 Oct 2017	TM01	Termination of appointment of Andrew Ashenden as a director on 29 September 2017	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
19 Jul 2017	AA	Accounts for a dormant company made up to 5 April 2017	(3 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 5 April 2016	(3 pages)
31 Oct 2016	CH01	Director's details changed for Ms Joanna Claire Kirk on 31 October 2016	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(8 pages)
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	(7 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 5 April 2015	(3 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 1	(7 pages)