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CALTHORPE MANSIONS FREEHOLD LIMITED

Company number 03220438

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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)
20 Mar 2024 AA Micro company accounts made up to 30 June 2023
17 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
19 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
17 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
05 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
10 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
14 Jul 2021 AP01 Appointment of Mr Craig Raymond Phillipson as a director on 2 July 2021
17 May 2021 TM01 Termination of appointment of Philip James Bellamy as a director on 14 May 2021
10 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
25 Sep 2020 CS01 Confirmation statement made on 4 July 2020 with updates
25 Sep 2020 AD04 Register(s) moved to registered office address Cottons, Cavendish House, 359-361 Hagley Road Birmingham B17 8DL
09 Sep 2020 AA Unaudited abridged accounts made up to 30 June 2019
12 Aug 2020 PSC08 Notification of a person with significant control statement
03 Aug 2020 CH01 Director's details changed for Mr John Howard Morgan on 31 July 2020
03 Aug 2020 CH01 Director's details changed for Mr Philip James Bellamy on 31 July 2020
03 Aug 2020 AP03 Appointment of Mr Stuart Arthur Gibbs as a secretary on 31 July 2020
03 Aug 2020 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to Cottons, Cavendish House, 359-361 Hagley Road Birmingham B17 8DL on 3 August 2020
03 Aug 2020 PSC07 Cessation of Richard Philip Rose as a person with significant control on 31 July 2020
03 Aug 2020 PSC07 Cessation of Brian Alfred Hyde-Jones as a person with significant control on 31 July 2020
03 Aug 2020 PSC07 Cessation of Paul Figgins as a person with significant control on 31 July 2020
03 Aug 2020 TM02 Termination of appointment of Sdl Estate Management Limited as a secretary on 31 July 2020
22 Jan 2020 TM01 Termination of appointment of Richard Philip Rose as a director on 9 October 2019
22 Jan 2020 TM01 Termination of appointment of Brian Alfred Hyde-Jones as a director on 9 October 2019
22 Jan 2020 AP01 Appointment of Mr Philip James Bellamy as a director on 9 October 2019
13 Jan 2020 CH01 Director's details changed for Mr John Howard Morgan on 9 October 2019