CALTHORPE ESTATES DS NOMINEE NO2 LIMITED

07576551
76 HAGLEY ROAD EDGBASTON BIRMINGHAM 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 Updates 4 Buy now
30 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2024 mortgage Registration of a charge 53 Buy now
26 Jan 2024 mortgage Registration of a charge 20 Buy now
19 Dec 2023 mortgage Registration of a charge 18 Buy now
19 Dec 2023 mortgage Registration of a charge 19 Buy now
02 Oct 2023 officers Appointment of director (Mr Philip John Clark) 2 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 Cessation Of A Person With Significant Control 1 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
01 Aug 2023 officers Termination of appointment of director (Andrew John Parker) 1 Buy now
19 Aug 2022 accounts Annual Accounts 3 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 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 3 Buy now
08 Oct 2020 mortgage Registration of a charge 17 Buy now
08 Oct 2020 mortgage Registration of a charge 17 Buy now
10 Sep 2020 mortgage Registration of a charge 47 Buy now
24 Aug 2020 accounts Annual Accounts 3 Buy now
10 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 3 Buy now
19 Aug 2019 mortgage Statement of satisfaction of a charge 2 Buy now
19 Aug 2019 mortgage Statement of satisfaction of a charge 1 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
22 May 2019 mortgage Registration of a charge 57 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 mortgage Registration of a charge 44 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 3 Buy now
30 Jan 2018 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 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
08 Oct 2017 officers Appointment of director (Mrs Paula Maria Hay-Plumb) 2 Buy now
08 Oct 2017 officers Appointment of director (Mr Gerald Anthony Allison) 2 Buy now
07 Oct 2017 officers Termination of appointment of director (Roderick David Kent) 1 Buy now
07 Oct 2017 officers Termination of appointment of director (Andrew Ashenden) 1 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 3 Buy now
15 Dec 2016 accounts Annual Accounts 3 Buy now
31 Oct 2016 officers Change of particulars for director (Ms Joanna Claire Kirk) 2 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Feb 2016 annual-return Annual Return 7 Buy now
27 Jul 2015 accounts Annual Accounts 3 Buy now
02 Feb 2015 annual-return Annual Return 7 Buy now
01 Aug 2014 accounts Annual Accounts 3 Buy now
11 Feb 2014 annual-return Annual Return 7 Buy now
29 Nov 2013 officers Appointment of director (Mr Andrew John Parker) 2 Buy now
29 Nov 2013 officers Termination of appointment of director (Michael Bunbury) 1 Buy now
18 Jul 2013 accounts Annual Accounts 3 Buy now
07 Mar 2013 annual-return Annual Return 7 Buy now
27 Feb 2013 officers Appointment of director (Mrs Joanna Claire Kirk) 2 Buy now
04 Oct 2012 mortgage Particulars of a mortgage or charge 11 Buy now
01 Oct 2012 officers Termination of appointment of director (John Allen) 1 Buy now
07 Aug 2012 officers Termination of appointment of director (Charles Nicholson Bt) 1 Buy now
06 Aug 2012 accounts Annual Accounts 3 Buy now
02 Jul 2012 officers Appointment of director (Mr Roderick David Kent) 2 Buy now
27 Mar 2012 annual-return Annual Return 8 Buy now
22 Jul 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jun 2011 officers Appointment of director (Sir Michael William Bunbury Bt Kcvo) 2 Buy now
06 Jun 2011 officers Appointment of director (Mr Andrew Ashenden) 2 Buy now
06 Jun 2011 officers Appointment of director (Sir Charles Christian Nicholson Bt) 2 Buy now
01 Apr 2011 resolution Resolution 15 Buy now
24 Mar 2011 incorporation Incorporation Company 40 Buy now