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THE CALEDON TYTTENHANGER ESTATE LTD

Company number 11669646

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Company Results (links open in a new window)
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)
25 Jun 2026 AD01 Registered office address changed from C/O Evelyn Partners Llp Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG United Kingdom to C/O S&W Partners Llp Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 25 June 2026
View PDF Registered office address changed from C/O Evelyn Partners Llp Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG United Kingdom to C/O S&W Partners Llp Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 25 June 2026 - link opens in a new window - 1 page (1 page)
10 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
09 Dec 2025 CS01 Confirmation statement made on 8 November 2025 with no updates
View PDF Confirmation statement made on 8 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
19 Dec 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AD01 Registered office address changed from 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ United Kingdom to C/O Evelyn Partners Llp Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 26 September 2024
View PDF Registered office address changed from 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ United Kingdom to C/O Evelyn Partners Llp Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 26 September 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
14 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
25 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021 AP01 Appointment of Mr Richard Ian Powell as a director on 24 March 2021
View PDF Appointment of Mr Richard Ian Powell as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
07 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 February 2019
  • GBP 10,000
View PDF Second filing of a statement of capital following an allotment of shares on 12 February 2019
  • GBP 10,000
- link opens in a new window - 7 pages (7 pages)
10 Apr 2019 PSC02 Notification of H R Murray-Philipson, a J Patterson & R P Blakiston-Houston as Trustees of the Caledon Tyttenhanger Settlement as a person with significant control on 12 February 2019
View PDF Notification of H R Murray-Philipson, a J Patterson & R P Blakiston-Houston as Trustees of the Caledon Tyttenhanger Settlement as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2019.
View PDF Statement of capital following an allotment of shares on 12 February 2019
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2019.
- link opens in a new window - 4 pages (4 pages)
10 Apr 2019 PSC07 Cessation of Hylton Robert Murray-Philipson as a person with significant control on 12 February 2019
View PDF Cessation of Hylton Robert Murray-Philipson as a person with significant control on 12 February 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019 AA01 Current accounting period shortened from 30 November 2019 to 31 March 2019
View PDF Current accounting period shortened from 30 November 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-09
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-09
  • GBP 1
- link opens in a new window - 11 pages (11 pages)