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CALTHORPE DEVELOPMENTS LIMITED

Company number 03979052

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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)
02 Oct 2023 AP01 Appointment of Mr Philip John Clark as a director on 21 September 2023
13 Sep 2023 AA Full accounts made up to 5 April 2023
07 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
07 Aug 2023 PSC01 Notification of Philip John Clark as a person with significant control on 31 July 2023
07 Aug 2023 PSC07 Cessation of Andrew John Parker as a person with significant control on 31 July 2023
07 Aug 2023 PSC07 Cessation of Andrew John Parker as a person with significant control on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Andrew John Parker as a director on 31 July 2023
02 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
19 Jul 2022 AA Full accounts made up to 5 April 2022
19 Nov 2021 AP03 Appointment of Mr David Ian Wooldridge as a secretary on 19 November 2021
19 Nov 2021 TM02 Termination of appointment of Michael Thomas Bennett as a secretary on 19 November 2021
25 Aug 2021 AA Accounts for a small company made up to 5 April 2021
20 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
24 Aug 2020 AA Accounts for a small company made up to 5 April 2020
10 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
15 Jul 2020 AP01 Appointment of Mr Haydn John Cooper as a director on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Mark Samuel Wilton Lee as a director on 10 July 2020
17 May 2020 AP01 Appointment of Mr David Ian Wooldridge as a director on 15 May 2020
17 May 2020 TM01 Termination of appointment of Joanna Claire Kirk as a director on 15 May 2020
18 Dec 2019 AA Accounts for a small company made up to 5 April 2019
23 Aug 2019 MR04 Satisfaction of charge 2 in full
23 Aug 2019 MR04 Satisfaction of charge 1 in full
23 Aug 2019 MR04 Satisfaction of charge 6 in full
02 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
24 May 2019 AP03 Appointment of Mr Michael Thomas Bennett as a secretary on 23 May 2019