CALTHORPE ESTATES CF NOMINEE NO1 LIMITED

Company number 07576459

Date	Type	Description	View / Download
02 Oct 2023	AP01	Appointment of Mr Philip John Clark as a director on 21 September 2023	(2 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 5 April 2023	(3 pages)
07 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	(4 pages)
07 Aug 2023	PSC07	Cessation of Andrew John Parker as a person with significant control on 31 July 2023	(1 page)
07 Aug 2023	PSC01	Notification of Philip John Clark as a person with significant control on 31 July 2023	(2 pages)
07 Aug 2023	PSC07	Cessation of Andrew John Parker as a person with significant control on 31 July 2023	(1 page)
01 Aug 2023	TM01	Termination of appointment of Andrew John Parker as a director on 31 July 2023	(1 page)
19 Aug 2022	AA	Accounts for a dormant company made up to 5 April 2022	(3 pages)
02 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
22 Nov 2021	AP03	Appointment of Mr David Ian Wooldridge as a secretary on 19 November 2021	(2 pages)
22 Nov 2021	TM02	Termination of appointment of Michael Thomas Bennett as a secretary on 19 November 2021	(1 page)
25 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
25 Aug 2021	AA	Accounts for a dormant company made up to 5 April 2021	(3 pages)
24 Aug 2020	AA	Accounts for a dormant company made up to 5 April 2020	(3 pages)
07 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
16 Jul 2020	AP01	Appointment of Mr Haydn John Cooper as a director on 13 July 2020	(2 pages)
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)
02 Aug 2019	CS01	Confirmation statement made on 27 July 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)
03 May 2019	MR01	Registration of charge 075764590003, created on 2 May 2019	(16 pages)
03 May 2019	MR01	Registration of charge 075764590004, created on 2 May 2019	(16 pages)