CALTHORPE PROPERTIES LIMITED
Company number 07582078 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Accounts for a dormant company made up to 2026-04-05 · 3 pages | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a dormant company made up to 2025-04-05 · 3 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 21 Aug 2024 | Accounts for a dormant company made up to 2024-04-05 · 3 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 25 Sep 2023 | Accounts for a dormant company made up to 2023-04-05 · 3 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-27 with updates · 4 pages | View document |
| 7 Aug 2023 | Cessation of Andrew John Parker as a person with significant control on 2023-07-31 · 1 page | View document |
| 7 Aug 2023 | Notification of Philip John Clark as a person with significant control on 2023-07-31 · 2 pages | View document |
| 22 Nov 2021 | Appointment of Mr David Ian Wooldridge as a secretary on 2021-11-19 · 2 pages | View document |
| 22 Nov 2021 | Termination of appointment of Michael Thomas Bennett as a secretary on 2021-11-19 · 1 page | View document |
| 24 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MR HAYDN JOHN COOPER | View document |
| 17 May 2020 | DIRECTOR APPOINTED MR DAVID IAN WOOLDRIDGE | View document |
| 17 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KIRK | View document |
| 18 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOLHOUSE | View document |
| 23 May 2019 | SECRETARY APPOINTED MR MICHAEL THOMAS BENNETT | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 24 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 | View document |
| 8 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ANTHONY ALLISON | View document |
| 8 Oct 2017 | CESSATION OF RODERICK DAVID KENT AS A PSC | View document |
| 8 Oct 2017 | CESSATION OF ANDREW ASHENDEN AS A PSC | View document |
| 8 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARIA HAY-PLUMB | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 18 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | View document |
| 15 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 | View document |
| 31 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE KIRK / 31/10/2016 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 12/09/2012 | View document |
| 9 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 28 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 | View document |
| 2 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 1 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | View document |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 18 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | View document |
| 7 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MRS JOANNA CLAIRE KIRK | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN | View document |
| 6 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | View document |
| 16 Apr 2012 | PREVEXT FROM 31/03/2012 TO 05/04/2012 | View document |
| 30 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 06/06/2011 | View document |
| 12 Apr 2011 | ADOPT ARTICLES 07/04/2011 | View document |
| 1 Apr 2011 | APPOINT PERSON AS SECRETARY | View document |
| 1 Apr 2011 | APPOINT PERSON AS DIRECTOR | View document |
| 1 Apr 2011 | APPOINT PERSON AS DIRECTOR | View document |
| 29 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |