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Calthorpe Limited

Documents

Total Documents126
Total Pages739

Filing History

23 June 2020Confirmation statement made on 18 June 2020 with no updates
10 March 2020Total exemption full accounts made up to 30 June 2019
1 July 2019Confirmation statement made on 18 June 2019 with no updates
15 March 2019Total exemption full accounts made up to 30 June 2018
26 June 2018Confirmation statement made on 18 June 2018 with no updates
12 December 2017Total exemption full accounts made up to 30 June 2017
31 July 2017Notification of Amul Khanna as a person with significant control on 6 April 2016
31 July 2017Notification of Amul Khanna as a person with significant control on 6 April 2016
17 July 2017Confirmation statement made on 18 June 2017 with no updates
17 July 2017Confirmation statement made on 18 June 2017 with no updates
3 January 2017Total exemption small company accounts made up to 30 June 2016
3 January 2017Total exemption small company accounts made up to 30 June 2016
12 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 50,000
12 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 50,000
31 December 2015Total exemption small company accounts made up to 30 June 2015
31 December 2015Total exemption small company accounts made up to 30 June 2015
6 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 50,000
6 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 50,000
15 April 2015Total exemption small company accounts made up to 30 June 2014
15 April 2015Total exemption small company accounts made up to 30 June 2014
26 November 2014Termination of appointment of Sophia Khanna as a secretary on 25 November 2014
26 November 2014Termination of appointment of Sophia Khanna as a director on 25 November 2014
26 November 2014Termination of appointment of Sophia Khanna as a director on 25 November 2014
26 November 2014Termination of appointment of Sophia Khanna as a secretary on 25 November 2014
27 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 50,000
27 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 50,000
3 April 2014Total exemption small company accounts made up to 30 June 2013
3 April 2014Total exemption small company accounts made up to 30 June 2013
8 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
8 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
27 March 2013Total exemption small company accounts made up to 30 June 2012
27 March 2013Total exemption small company accounts made up to 30 June 2012
20 August 2012Annual return made up to 18 June 2012 with a full list of shareholders
20 August 2012Annual return made up to 18 June 2012 with a full list of shareholders
8 June 2012Total exemption small company accounts made up to 30 June 2011
8 June 2012Total exemption small company accounts made up to 30 June 2011
19 July 2011Annual return made up to 18 June 2011 with a full list of shareholders
19 July 2011Annual return made up to 18 June 2011 with a full list of shareholders
6 July 2011Compulsory strike-off action has been discontinued
6 July 2011Compulsory strike-off action has been discontinued
5 July 2011Total exemption small company accounts made up to 30 June 2010
5 July 2011First Gazette notice for compulsory strike-off
5 July 2011Total exemption small company accounts made up to 30 June 2010
5 July 2011First Gazette notice for compulsory strike-off
25 June 2010Director's details changed for Sophia Khanna on 2 October 2009
25 June 2010Annual return made up to 18 June 2010 with a full list of shareholders
25 June 2010Director's details changed for Mr Amul Khanna on 2 October 2009
25 June 2010Director's details changed for Sophia Khanna on 2 October 2009
25 June 2010Director's details changed for Mr Amul Khanna on 2 October 2009
25 June 2010Annual return made up to 18 June 2010 with a full list of shareholders
25 June 2010Director's details changed for Mr Amul Khanna on 2 October 2009
25 June 2010Director's details changed for Sophia Khanna on 2 October 2009
29 March 2010Total exemption small company accounts made up to 30 June 2009
29 March 2010Total exemption small company accounts made up to 30 June 2009
17 August 2009Return made up to 18/06/09; full list of members
17 August 2009Return made up to 18/06/09; full list of members
21 July 2009Registered office changed on 21/07/2009 from 20 black friars lane london EC4V 6HD
21 July 2009Registered office changed on 21/07/2009 from 20 black friars lane london EC4V 6HD
9 April 2009Total exemption small company accounts made up to 30 June 2008
9 April 2009Total exemption small company accounts made up to 30 June 2008
30 September 2008Return made up to 18/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 September 2008Return made up to 18/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 May 2008Total exemption small company accounts made up to 30 June 2007
15 May 2008Total exemption small company accounts made up to 30 June 2007
2 January 2008Secretary resigned
2 January 2008New secretary appointed;new director appointed
2 January 2008New secretary appointed;new director appointed
2 January 2008Secretary resigned
2 July 2007Return made up to 18/06/07; no change of members
2 July 2007Return made up to 18/06/07; no change of members
28 June 2007Total exemption small company accounts made up to 30 June 2006
28 June 2007Total exemption small company accounts made up to 30 June 2006
11 September 2006Return made up to 18/06/06; full list of members
11 September 2006Return made up to 18/06/06; full list of members
18 July 2006Total exemption small company accounts made up to 30 June 2005
18 July 2006Total exemption small company accounts made up to 30 June 2005
9 February 2006Return made up to 18/06/05; full list of members
9 February 2006Return made up to 18/06/05; full list of members
29 April 2005Total exemption small company accounts made up to 30 June 2004
29 April 2005Total exemption small company accounts made up to 30 June 2004
11 October 2004Return made up to 18/06/04; full list of members
11 October 2004Return made up to 18/06/04; full list of members
26 May 2004Accounts for a small company made up to 30 June 2003
26 May 2004Accounts for a small company made up to 30 June 2003
26 November 2003Accounts for a small company made up to 30 June 2002
26 November 2003Accounts for a small company made up to 30 June 2002
24 September 2003Return made up to 18/06/03; full list of members
24 September 2003Return made up to 18/06/03; full list of members
6 October 2002Return made up to 18/06/02; full list of members
6 October 2002Return made up to 18/06/02; full list of members
2 May 2002Total exemption small company accounts made up to 30 June 2001
2 May 2002Total exemption small company accounts made up to 30 June 2001
4 March 2002Secretary resigned
4 March 2002Secretary resigned
4 March 2002New secretary appointed
4 March 2002New secretary appointed
13 July 2001Return made up to 18/06/01; full list of members
13 July 2001Return made up to 18/06/01; full list of members
5 October 2000Full accounts made up to 30 June 2000
5 October 2000Full accounts made up to 30 June 2000
25 July 2000Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 July 2000Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
1 October 1999Full accounts made up to 30 June 1999
1 October 1999Full accounts made up to 30 June 1999
3 September 1999Return made up to 18/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 September 1999Return made up to 18/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 October 1998Full accounts made up to 30 June 1998
6 October 1998Full accounts made up to 30 June 1998
17 September 1998Registered office changed on 17/09/98 from: 106 lexham gardens london W8 6JQ
17 September 1998Registered office changed on 17/09/98 from: 106 lexham gardens london W8 6JQ
26 August 1998Return made up to 18/06/98; full list of members
26 August 1998Return made up to 18/06/98; full list of members
3 November 1997Full accounts made up to 30 June 1997
3 November 1997Full accounts made up to 30 June 1997
14 July 1997Return made up to 18/06/97; no change of members
14 July 1997Return made up to 18/06/97; no change of members
8 October 1996Full accounts made up to 30 June 1996
8 October 1996Full accounts made up to 30 June 1996
9 August 1996Return made up to 18/06/96; full list of members
9 August 1996Return made up to 18/06/96; full list of members
2 October 1995Full accounts made up to 30 June 1995
2 October 1995Full accounts made up to 30 June 1995
21 July 1995Return made up to 18/06/95; no change of members
21 July 1995Return made up to 18/06/95; no change of members
18 June 1990Incorporation
18 June 1990Incorporation
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