CALTHORPE ESTATES DS NOMINEE NO2 LIMITED

Company number 07576551

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 dormant company made up to 5 April 2019	(3 pages)
19 Aug 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Aug 2019	MR04	Satisfaction of charge 075765510002 in full	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
23 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)
22 May 2019	MR01	Registration of charge 075765510003, created on 20 May 2019	(57 pages)
12 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
17 Dec 2018	MR01	Registration of charge 075765510002, created on 13 December 2018	(44 pages)
08 Aug 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 5 April 2018	(3 pages)
30 Jan 2018	PSC01	Notification of Andrew John Parker as a person with significant control on 29 September 2017	(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	PSC07	Cessation of Roderick David Kent as a person with significant control on 29 September 2017	(1 page)
08 Oct 2017	PSC07	Cessation of Andrew Ashenden as a person with significant control on 29 September 2017	(1 page)
08 Oct 2017	AP01	Appointment of Mrs Paula Maria Hay-Plumb as a director on 29 September 2017	(2 pages)
08 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)
18 Jul 2017	AA	Accounts for a dormant company made up to 5 April 2017	(3 pages)