Total Documents | 294 |
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Total Pages | 2,029 |
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24 August 2020 | Accounts for a small company made up to 5 April 2020 |
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7 August 2020 | Confirmation statement made on 2 August 2020 with no updates |
15 July 2020 | Termination of appointment of Mark Samuel Wilton Lee as a director on 10 July 2020 |
15 July 2020 | Appointment of Mr Haydn John Cooper as a director on 13 July 2020 |
17 May 2020 | Termination of appointment of Joanna Claire Kirk as a director on 15 May 2020 |
17 May 2020 | Appointment of Mr David Ian Wooldridge as a director on 15 May 2020 |
20 March 2020 | Registration of charge 026235470024, created on 20 March 2020 |
18 December 2019 | Accounts for a small company made up to 5 April 2019 |
23 August 2019 | Satisfaction of charge 1 in full |
23 August 2019 | Satisfaction of charge 14 in full |
23 August 2019 | Satisfaction of charge 4 in full |
23 August 2019 | Satisfaction of charge 3 in full |
23 August 2019 | Satisfaction of charge 5 in full |
23 August 2019 | Satisfaction of charge 18 in full |
19 August 2019 | Satisfaction of charge 11 in full |
19 August 2019 | Satisfaction of charge 6 in full |
19 August 2019 | Satisfaction of charge 8 in full |
19 August 2019 | Satisfaction of charge 12 in full |
19 August 2019 | Satisfaction of charge 16 in full |
19 August 2019 | Satisfaction of charge 10 in full |
19 August 2019 | Satisfaction of charge 026235470019 in full |
19 August 2019 | Satisfaction of charge 7 in full |
19 August 2019 | Satisfaction of charge 15 in full |
19 August 2019 | Satisfaction of charge 13 in full |
19 August 2019 | Satisfaction of charge 9 in full |
19 August 2019 | Satisfaction of charge 2 in full |
2 August 2019 | Confirmation statement made on 2 August 2019 with no updates |
23 May 2019 | Termination of appointment of Martin Brennan Woolhouse as a secretary on 23 May 2019 |
23 May 2019 | Appointment of Mr Michael Thomas Bennett as a secretary on 23 May 2019 |
22 May 2019 | Registration of charge 026235470023, created on 20 May 2019 |
22 May 2019 | Registration of charge 026235470022, created on 20 May 2019 |
3 May 2019 | Registration of charge 026235470021, created on 2 May 2019 |
15 October 2018 | Termination of appointment of Euan Hamilton Anstruther-Gough-Calthorpe Bt as a director on 15 October 2018 |
8 August 2018 | Confirmation statement made on 8 August 2018 with no updates |
23 July 2018 | Full accounts made up to 5 April 2018 |
19 October 2017 | Notification of Paula Maria Hay-Plumb as a person with significant control on 29 September 2017 |
19 October 2017 | Appointment of Mr Gerald Anthony Allison as a director on 29 September 2017 |
19 October 2017 | Notification of Gerald Anthony Allison as a person with significant control on 29 September 2017 |
19 October 2017 | Notification of Paula Maria Hay-Plumb as a person with significant control on 29 September 2017 |
19 October 2017 | Appointment of Mr Gerald Anthony Allison as a director on 29 September 2017 |
19 October 2017 | Notification of Gerald Anthony Allison as a person with significant control on 29 September 2017 |
8 October 2017 | Cessation of Calthorpe Estates Ds Nominee (No1) Limited as a person with significant control on 8 October 2017 |
8 October 2017 | Notification of Andrew John Parker as a person with significant control on 29 September 2017 |
8 October 2017 | Cessation of Calthorpe Estates Ds Nominee (No 2) Limited as a person with significant control on 8 October 2017 |
8 October 2017 | Cessation of Calthorpe Estates Ds Nominee (No 2) Limited as a person with significant control on 29 September 2017 |
8 October 2017 | Cessation of Calthorpe Estates Ds Nominee (No1) Limited as a person with significant control on 29 September 2017 |
8 October 2017 | Notification of Andrew John Parker as a person with significant control on 29 September 2017 |
7 October 2017 | Termination of appointment of Andrew Ashenden as a director on 29 September 2017 |
7 October 2017 | Termination of appointment of Andrew Ashenden as a director on 29 September 2017 |
7 October 2017 | Appointment of Mrs Paula Maria Hay-Plumb as a director on 29 September 2017 |
7 October 2017 | Appointment of Mrs Paula Maria Hay-Plumb as a director on 29 September 2017 |
7 October 2017 | Termination of appointment of Roderick David Kent as a director on 29 September 2017 |
7 October 2017 | Termination of appointment of Roderick David Kent as a director on 29 September 2017 |
15 August 2017 | Confirmation statement made on 8 August 2017 with no updates |
15 August 2017 | Confirmation statement made on 8 August 2017 with no updates |
20 July 2017 | Full accounts made up to 5 April 2017 |
20 July 2017 | Full accounts made up to 5 April 2017 |
15 December 2016 | Full accounts made up to 5 April 2016 |
15 December 2016 | Full accounts made up to 5 April 2016 |
5 December 2016 | Registration of charge 026235470020, created on 29 November 2016 |
5 December 2016 | Registration of charge 026235470020, created on 29 November 2016 |
8 November 2016 | Director's details changed for Ms Joanna Claire Kirk on 31 October 2016 |
8 November 2016 | Director's details changed for Ms Joanna Claire Kirk on 31 October 2016 |
8 August 2016 | Confirmation statement made on 8 August 2016 with updates |
8 August 2016 | Confirmation statement made on 8 August 2016 with updates |
9 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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27 July 2015 | Full accounts made up to 5 April 2015 |
27 July 2015 | Full accounts made up to 5 April 2015 |
27 July 2015 | Full accounts made up to 5 April 2015 |
2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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4 August 2014 | Full accounts made up to 5 April 2014 |
4 August 2014 | Full accounts made up to 5 April 2014 |
4 August 2014 | Full accounts made up to 5 April 2014 |
7 July 2014 | Satisfaction of charge 17 in full |
7 July 2014 | Satisfaction of charge 17 in full |
11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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29 November 2013 | Termination of appointment of Michael Bunbury Bt. Kcvo as a director |
29 November 2013 | Termination of appointment of Michael Bunbury Bt. Kcvo as a director |
7 November 2013 | Appointment of Mr Andrew John Parker as a director |
7 November 2013 | Appointment of Mr Andrew John Parker as a director |
18 July 2013 | Full accounts made up to 5 April 2013 |
18 July 2013 | Full accounts made up to 5 April 2013 |
18 July 2013 | Full accounts made up to 5 April 2013 |
18 June 2013 | Appointment of Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt. as a director |
18 June 2013 | Appointment of Mr Roderick David Kent as a director |
18 June 2013 | Appointment of Mr Andrew Ashenden as a director |
18 June 2013 | Appointment of Mr Andrew Ashenden as a director |
18 June 2013 | Appointment of Mr Roderick David Kent as a director |
18 June 2013 | Appointment of Sir Michael William Bunbury Bt. Kcvo as a director |
18 June 2013 | Appointment of Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt. as a director |
18 June 2013 | Appointment of Sir Michael William Bunbury Bt. Kcvo as a director |
3 June 2013 | Director's details changed for Mr Mark Samuel Wilton Lee on 3 August 2012 |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
3 June 2013 | Director's details changed for Mr Mark Samuel Wilton Lee on 3 August 2012 |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
3 June 2013 | Director's details changed for Mr Mark Samuel Wilton Lee on 3 August 2012 |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
31 May 2013 | Registration of charge 026235470019 |
31 May 2013 | Registration of charge 026235470019 |
6 April 2013 | Particulars of a mortgage or charge / charge no: 18 |
6 April 2013 | Particulars of a mortgage or charge / charge no: 18 |
2 March 2013 | Particulars of a mortgage or charge / charge no: 17 |
2 March 2013 | Particulars of a mortgage or charge / charge no: 17 |
27 February 2013 | Appointment of Mrs Joanna Claire Kirk as a director |
27 February 2013 | Appointment of Mrs Joanna Claire Kirk as a director |
1 October 2012 | Termination of appointment of John Allen as a director |
1 October 2012 | Termination of appointment of John Allen as a director |
10 August 2012 | Particulars of a mortgage or charge / charge no: 16 |
10 August 2012 | Particulars of a mortgage or charge / charge no: 15 |
10 August 2012 | Particulars of a mortgage or charge / charge no: 16 |
10 August 2012 | Particulars of a mortgage or charge / charge no: 15 |
6 August 2012 | Full accounts made up to 5 April 2012 |
6 August 2012 | Full accounts made up to 5 April 2012 |
6 August 2012 | Full accounts made up to 5 April 2012 |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
10 August 2011 | Full accounts made up to 5 April 2011 |
10 August 2011 | Full accounts made up to 5 April 2011 |
6 June 2011 | Secretary's details changed for Mr Martin Brennan Woolhouse on 6 June 2011 |
6 June 2011 | Director's details changed for Mr John Richard Allen on 6 June 2011 |
6 June 2011 | Secretary's details changed for Mr Martin Brennan Woolhouse on 6 June 2011 |
6 June 2011 | Director's details changed for Mr John Richard Allen on 6 June 2011 |
6 June 2011 | Secretary's details changed for Mr Martin Brennan Woolhouse on 6 June 2011 |
6 June 2011 | Director's details changed for Mr John Richard Allen on 6 June 2011 |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
1 June 2011 | Director's details changed for Mr Mark Samuel Wilton Lee on 1 June 2011 |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
1 June 2011 | Director's details changed for Mr Mark Samuel Wilton Lee on 1 June 2011 |
1 June 2011 | Director's details changed for Mr Mark Samuel Wilton Lee on 1 June 2011 |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
4 November 2010 | Full accounts made up to 5 April 2010 |
4 November 2010 | Full accounts made up to 5 April 2010 |
4 November 2010 | Full accounts made up to 5 April 2010 |
1 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
22 April 2010 | Resolutions
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22 April 2010 | Resolutions
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23 March 2010 | Memorandum and Articles of Association |
23 March 2010 | Memorandum and Articles of Association |
23 March 2010 | Change of constitution by enactment |
23 March 2010 | Change of constitution by enactment |
4 January 2010 | Termination of appointment of David Povall as a director |
4 January 2010 | Termination of appointment of David Povall as a director |
22 December 2009 | Termination of appointment of William Wilks as a director |
22 December 2009 | Termination of appointment of Charles Nicholson as a director |
22 December 2009 | Termination of appointment of Charles Nicholson as a director |
22 December 2009 | Termination of appointment of Euan Anstruther-Gough-Calthorpe Bt as a director |
22 December 2009 | Termination of appointment of William Wilks as a director |
22 December 2009 | Termination of appointment of Michael Bunbury as a director |
22 December 2009 | Termination of appointment of Michael Bunbury as a director |
22 December 2009 | Termination of appointment of Euan Anstruther-Gough-Calthorpe Bt as a director |
24 October 2009 | Appointment of Mr Martin Brennan Woolhouse as a secretary |
24 October 2009 | Appointment of Mr Martin Brennan Woolhouse as a secretary |
23 October 2009 | Termination of appointment of Mark Lee as a secretary |
23 October 2009 | Termination of appointment of Mark Lee as a secretary |
23 October 2009 | Appointment of Mr Mark Samuel Wilton Lee as a director |
23 October 2009 | Appointment of Mr Mark Samuel Wilton Lee as a director |
30 September 2009 | Full accounts made up to 5 April 2009 |
30 September 2009 | Full accounts made up to 5 April 2009 |
30 September 2009 | Full accounts made up to 5 April 2009 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 6 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 10 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 11 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 8 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 13 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 6 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 12 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 7 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 11 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 9 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 12 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 8 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 7 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 9 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 13 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 14 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 10 |
10 September 2009 | Particulars of a mortgage or charge / charge no: 14 |
23 July 2009 | Return made up to 25/06/09; full list of members |
23 July 2009 | Return made up to 25/06/09; full list of members |
17 June 2009 | Secretary appointed mark samuel wilton lee |
17 June 2009 | Secretary appointed mark samuel wilton lee |
1 June 2009 | Appointment terminated secretary alison readman |
1 June 2009 | Appointment terminated secretary alison readman |
14 April 2009 | Appointment terminated director graham pick |
14 April 2009 | Appointment terminated director graham pick |
16 January 2009 | Full accounts made up to 5 April 2008 |
16 January 2009 | Full accounts made up to 5 April 2008 |
16 January 2009 | Full accounts made up to 5 April 2008 |
25 June 2008 | Return made up to 25/06/08; full list of members |
25 June 2008 | Director's change of particulars / david povall / 14/03/2008 |
25 June 2008 | Return made up to 25/06/08; full list of members |
25 June 2008 | Director's change of particulars / david povall / 14/03/2008 |
2 October 2007 | Particulars of mortgage/charge |
2 October 2007 | Particulars of mortgage/charge |
14 September 2007 | Full accounts made up to 5 April 2007 |
14 September 2007 | Full accounts made up to 5 April 2007 |
14 September 2007 | Full accounts made up to 5 April 2007 |
4 July 2007 | Director's particulars changed |
4 July 2007 | Return made up to 25/06/07; full list of members |
4 July 2007 | Director's particulars changed |
4 July 2007 | Return made up to 25/06/07; full list of members |
2 August 2006 | Full accounts made up to 5 April 2006 |
2 August 2006 | Full accounts made up to 5 April 2006 |
2 August 2006 | Full accounts made up to 5 April 2006 |
7 July 2006 | Return made up to 25/06/06; full list of members |
7 July 2006 | Return made up to 25/06/06; full list of members |
28 February 2006 | New director appointed |
28 February 2006 | New director appointed |
12 January 2006 | Particulars of mortgage/charge |
12 January 2006 | Particulars of mortgage/charge |
13 December 2005 | Particulars of mortgage/charge |
13 December 2005 | Particulars of mortgage/charge |
27 July 2005 | Full accounts made up to 5 April 2005 |
27 July 2005 | Full accounts made up to 5 April 2005 |
27 July 2005 | Full accounts made up to 5 April 2005 |
4 July 2005 | Return made up to 25/06/05; full list of members
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4 July 2005 | Return made up to 25/06/05; full list of members
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4 August 2004 | Full accounts made up to 5 April 2004 |
4 August 2004 | Full accounts made up to 5 April 2004 |
4 August 2004 | Full accounts made up to 5 April 2004 |
7 July 2004 | Return made up to 25/06/04; full list of members
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7 July 2004 | Return made up to 25/06/04; full list of members
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12 August 2003 | Particulars of mortgage/charge |
12 August 2003 | Particulars of mortgage/charge |
8 August 2003 | Full accounts made up to 5 April 2003 |
8 August 2003 | Full accounts made up to 5 April 2003 |
8 August 2003 | Full accounts made up to 5 April 2003 |
5 July 2003 | Return made up to 25/06/03; full list of members
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5 July 2003 | Return made up to 25/06/03; full list of members
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12 June 2003 | Particulars of mortgage/charge |
12 June 2003 | Particulars of mortgage/charge |
31 December 2002 | Full accounts made up to 5 April 2002 |
31 December 2002 | Full accounts made up to 5 April 2002 |
31 December 2002 | Full accounts made up to 5 April 2002 |
25 July 2002 | Return made up to 25/06/02; full list of members |
25 July 2002 | Return made up to 25/06/02; full list of members |
17 April 2002 | New director appointed |
17 April 2002 | New director appointed |
22 August 2001 | Full accounts made up to 5 April 2001 |
22 August 2001 | Full accounts made up to 5 April 2001 |
22 August 2001 | Full accounts made up to 5 April 2001 |
3 July 2001 | Return made up to 25/06/01; full list of members |
3 July 2001 | Return made up to 25/06/01; full list of members |
11 April 2001 | New director appointed |
11 April 2001 | New director appointed |
4 April 2001 | New director appointed |
4 April 2001 | New director appointed |
8 August 2000 | Full accounts made up to 5 April 2000 |
8 August 2000 | Full accounts made up to 5 April 2000 |
8 August 2000 | Full accounts made up to 5 April 2000 |
18 July 2000 | Return made up to 25/06/00; full list of members
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18 July 2000 | Return made up to 25/06/00; full list of members
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27 April 2000 | Secretary resigned |
27 April 2000 | New secretary appointed |
27 April 2000 | New secretary appointed |
27 April 2000 | Secretary resigned |
8 September 1999 | Full accounts made up to 5 April 1999 |
8 September 1999 | Full accounts made up to 5 April 1999 |
8 September 1999 | Full accounts made up to 5 April 1999 |
9 July 1999 | Return made up to 25/06/99; full list of members |
9 July 1999 | Return made up to 25/06/99; full list of members |
2 September 1998 | Full accounts made up to 5 April 1998 |
2 September 1998 | Full accounts made up to 5 April 1998 |
2 September 1998 | Full accounts made up to 5 April 1998 |
19 August 1998 | Return made up to 25/06/98; no change of members |
19 August 1998 | Return made up to 25/06/98; no change of members |
3 July 1998 | Registered office changed on 03/07/98 from: 16 highfield road edgbaston birmingham B15 3DU |
3 July 1998 | Registered office changed on 03/07/98 from: 16 highfield road edgbaston birmingham B15 3DU |
12 March 1998 | Registered office changed on 12/03/98 from: the calthorpe estate office 16 norfolk road edgbaston birmingham |
12 March 1998 | Registered office changed on 12/03/98 from: the calthorpe estate office 16 norfolk road edgbaston birmingham |
25 July 1997 | Return made up to 25/06/97; full list of members |
25 July 1997 | Return made up to 25/06/97; full list of members |
13 November 1996 | Full accounts made up to 5 April 1996 |
13 November 1996 | Full accounts made up to 5 April 1996 |
13 November 1996 | Full accounts made up to 5 April 1996 |
1 August 1996 | Return made up to 25/06/96; no change of members |
1 August 1996 | Return made up to 25/06/96; no change of members |
13 May 1996 | New secretary appointed |
13 May 1996 | Secretary resigned;director resigned |
13 May 1996 | Secretary resigned;director resigned |
13 May 1996 | New secretary appointed |
22 December 1995 | Full accounts made up to 5 April 1995 |
22 December 1995 | Full accounts made up to 5 April 1995 |
22 December 1995 | Full accounts made up to 5 April 1995 |
17 July 1995 | Return made up to 25/06/95; full list of members |
17 July 1995 | Return made up to 25/06/95; full list of members |