CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
Company number 07576551
- Company Overview for CALTHORPE ESTATES DS NOMINEE NO2 LIMITED (07576551)
- Filing history for CALTHORPE ESTATES DS NOMINEE NO2 LIMITED (07576551)
- People for CALTHORPE ESTATES DS NOMINEE NO2 LIMITED (07576551)
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- More for CALTHORPE ESTATES DS NOMINEE NO2 LIMITED (07576551)
| 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) |
|---|---|---|---|
| 15 Dec 2016 | AA | Accounts for a dormant company made up to 5 April 2016 | |
| 31 Oct 2016 | CH01 | Director's details changed for Ms Joanna Claire Kirk on 31 October 2016 | |
| 27 Jul 2016 | CS01 | Confirmation statement made on 27 July 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 | Accounts for a dormant company 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 | Accounts for a dormant company made up to 5 April 2014 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
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| 29 Nov 2013 | AP01 | Appointment of Mr Andrew John Parker as a director | |
| 29 Nov 2013 | TM01 | Termination of appointment of Michael Bunbury as a director | |
| 18 Jul 2013 | AA | Accounts for a dormant company made up to 5 April 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 27 Feb 2013 | AP01 | Appointment of Mrs Joanna Claire Kirk as a director | |
| 04 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Oct 2012 | TM01 | Termination of appointment of John Allen as a director | |
| 07 Aug 2012 | TM01 | Termination of appointment of Charles Nicholson Bt as a director | |
| 06 Aug 2012 | AA | Accounts for a dormant company made up to 5 April 2012 | |
| 02 Jul 2012 | AP01 | Appointment of Mr Roderick David Kent as a director | |
| 27 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 22 Jul 2011 | AA01 | Current accounting period extended from 31 March 2012 to 5 April 2012 | |
| 09 Jun 2011 | AP01 | Appointment of Sir Michael William Bunbury Bt Kcvo as a director | |
| 06 Jun 2011 | AP01 | Appointment of Mr Andrew Ashenden as a director | |
| 06 Jun 2011 | AP01 | Appointment of Sir Charles Christian Nicholson Bt as a director | |
| 01 Apr 2011 | RESOLUTIONS |
Resolutions
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| 24 Mar 2011 | NEWINC | Incorporation |