CALTHORPE ESTATES LIMITED

06329359
76 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LU

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 3 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 3 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 6 Buy now
22 Nov 2021 officers Appointment of secretary (Mr David Ian Wooldridge) 2 Buy now
22 Nov 2021 officers Termination of appointment of secretary (Michael Thomas Bennett) 1 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 accounts Annual Accounts 6 Buy now
24 Aug 2020 accounts Annual Accounts 6 Buy now
08 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 officers Appointment of director (Mr Haydn John Cooper) 2 Buy now
15 Jul 2020 officers Termination of appointment of director (Mark Samuel Wilton Lee) 1 Buy now
17 May 2020 officers Appointment of director (Mr David Ian Wooldridge) 2 Buy now
17 May 2020 officers Termination of appointment of director (Joanna Claire Kirk) 1 Buy now
18 Dec 2019 accounts Annual Accounts 6 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 officers Appointment of secretary (Mr Michael Thomas Bennett) 2 Buy now
23 May 2019 officers Termination of appointment of secretary (Martin Brennan Woolhouse) 1 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 accounts Annual Accounts 7 Buy now
08 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 8 Buy now
15 Dec 2016 accounts Annual Accounts 10 Buy now
31 Oct 2016 officers Change of particulars for director (Ms Joanna Claire Kirk) 2 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Feb 2016 annual-return Annual Return 4 Buy now
27 Jul 2015 accounts Annual Accounts 10 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
01 Aug 2014 accounts Annual Accounts 10 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
18 Jul 2013 accounts Annual Accounts 3 Buy now
03 Jun 2013 annual-return Annual Return 4 Buy now
03 Jun 2013 officers Change of particulars for director (Mr Mark Samuel Wilton Lee) 2 Buy now
27 Feb 2013 officers Appointment of director (Mrs Joanna Claire Kirk) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (John Richard Allen) 1 Buy now
06 Aug 2012 accounts Annual Accounts 3 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
23 Mar 2012 officers Change of particulars for director (Mr Mark Samuel Wilton) 2 Buy now
10 Aug 2011 accounts Annual Accounts 3 Buy now
06 Jun 2011 officers Change of particulars for director (Mr Mark Samuel Wilton) 2 Buy now
06 Jun 2011 officers Change of particulars for director (Mr John Richard Allen) 2 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
01 Jun 2011 officers Change of particulars for director (Mr Mark Samuel Wilton) 2 Buy now
04 Nov 2010 accounts Annual Accounts 3 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 resolution Resolution 1 Buy now
23 Mar 2010 incorporation Memorandum Articles 31 Buy now
23 Mar 2010 change-of-constitution Change Constitution Enactment 2 Buy now
23 Oct 2009 officers Appointment of secretary (Mr Martin Brennan Woolhouse) 1 Buy now
23 Oct 2009 officers Appointment of director (Mr Mark Samuel Wilton) 2 Buy now
02 Oct 2009 accounts Annual Accounts 3 Buy now
03 Aug 2009 annual-return Return made up to 23/07/09; full list of members 3 Buy now
01 Jun 2009 officers Appointment terminated secretary alison readman 1 Buy now
19 Jan 2009 accounts Annual Accounts 3 Buy now
11 Aug 2008 annual-return Return made up to 31/07/08; full list of members 3 Buy now
21 Apr 2008 resolution Resolution 2 Buy now
12 Sep 2007 accounts Accounting reference date shortened from 31/07/08 to 05/04/08 1 Buy now
31 Jul 2007 incorporation Incorporation Company 19 Buy now