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Calthorpe Estates Limited

Documents

Total Documents114
Total Pages476

Filing History

24 August 2020Accounts for a dormant company made up to 5 April 2020
8 August 2020Confirmation statement made on 2 August 2020 with no updates
15 July 2020Appointment of Mr Haydn John Cooper as a director on 13 July 2020
15 July 2020Termination of appointment of Mark Samuel Wilton Lee as a director on 10 July 2020
17 May 2020Termination of appointment of Joanna Claire Kirk as a director on 15 May 2020
17 May 2020Appointment of Mr David Ian Wooldridge as a director on 15 May 2020
18 December 2019Accounts for a dormant company made up to 5 April 2019
2 August 2019Confirmation statement made on 2 August 2019 with no updates
23 May 2019Termination of appointment of Martin Brennan Woolhouse as a secretary on 23 May 2019
23 May 2019Appointment of Mr Michael Thomas Bennett as a secretary on 23 May 2019
8 August 2018Confirmation statement made on 3 August 2018 with updates
23 July 2018Accounts for a dormant company made up to 5 April 2018
8 October 2017Notification of Paula Maria Hay-Plumb as a person with significant control on 29 September 2017
8 October 2017Cessation of Roderick David Kent as a person with significant control on 29 September 2017
8 October 2017Notification of Paula Maria Hay-Plumb as a person with significant control on 29 September 2017
8 October 2017Notification of Gerald Anthony Allison as a person with significant control on 29 September 2017
8 October 2017Notification of Gerald Anthony Allison as a person with significant control on 29 September 2017
8 October 2017Cessation of Andrew Ashenden as a person with significant control on 8 October 2017
8 October 2017Cessation of Andrew Ashenden as a person with significant control on 29 September 2017
8 October 2017Cessation of Roderick David Kent as a person with significant control on 8 October 2017
15 August 2017Confirmation statement made on 3 August 2017 with no updates
15 August 2017Confirmation statement made on 3 August 2017 with no updates
19 July 2017Accounts for a dormant company made up to 5 April 2017
19 July 2017Accounts for a dormant company made up to 5 April 2017
15 December 2016Total exemption full accounts made up to 5 April 2016
15 December 2016Total exemption full accounts made up to 5 April 2016
31 October 2016Director's details changed for Ms Joanna Claire Kirk on 30 October 2016
31 October 2016Director's details changed for Ms Joanna Claire Kirk on 30 October 2016
3 August 2016Confirmation statement made on 3 August 2016 with updates
3 August 2016Confirmation statement made on 3 August 2016 with updates
9 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
9 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
27 July 2015Total exemption full accounts made up to 5 April 2015
27 July 2015Total exemption full accounts made up to 5 April 2015
27 July 2015Total exemption full accounts made up to 5 April 2015
2 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
2 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
2 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
1 August 2014Total exemption full accounts made up to 5 April 2014
1 August 2014Total exemption full accounts made up to 5 April 2014
1 August 2014Total exemption full accounts made up to 5 April 2014
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
18 July 2013Accounts for a dormant company made up to 5 April 2013
18 July 2013Accounts for a dormant company made up to 5 April 2013
18 July 2013Accounts for a dormant company made up to 5 April 2013
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
3 June 2013Director's details changed for Mr Mark Samuel Wilton Lee on 3 August 2012
3 June 2013Director's details changed for Mr Mark Samuel Wilton Lee on 3 August 2012
3 June 2013Director's details changed for Mr Mark Samuel Wilton Lee on 3 August 2012
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
27 February 2013Appointment of Mrs Joanna Claire Kirk as a director on 13 February 2013
27 February 2013Appointment of Mrs Joanna Claire Kirk as a director on 13 February 2013
1 October 2012Termination of appointment of John Richard Allen as a director on 30 September 2012
1 October 2012Termination of appointment of John Richard Allen as a director on 30 September 2012
6 August 2012Accounts for a dormant company made up to 5 April 2012
6 August 2012Accounts for a dormant company made up to 5 April 2012
6 August 2012Accounts for a dormant company made up to 5 April 2012
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
23 March 2012Director's details changed for Mr Mark Samuel Wilton on 23 January 2012
23 March 2012Director's details changed for Mr Mark Samuel Wilton on 23 January 2012
10 August 2011Accounts for a dormant company made up to 5 April 2011
10 August 2011Accounts for a dormant company made up to 5 April 2011
10 August 2011Accounts for a dormant company made up to 5 April 2011
6 June 2011Director's details changed for Mr Mark Samuel Wilton on 6 June 2011
6 June 2011Director's details changed for Mr Mark Samuel Wilton on 6 June 2011
6 June 2011Director's details changed for Mr John Richard Allen on 6 June 2011
6 June 2011Director's details changed for Mr John Richard Allen on 6 June 2011
6 June 2011Director's details changed for Mr Mark Samuel Wilton on 6 June 2011
6 June 2011Director's details changed for Mr John Richard Allen on 6 June 2011
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
1 June 2011Director's details changed for Mr Mark Samuel Wilton on 1 June 2011
1 June 2011Director's details changed for Mr Mark Samuel Wilton on 1 June 2011
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
1 June 2011Director's details changed for Mr Mark Samuel Wilton on 1 June 2011
4 November 2010Accounts for a dormant company made up to 5 April 2010
4 November 2010Accounts for a dormant company made up to 5 April 2010
4 November 2010Accounts for a dormant company made up to 5 April 2010
1 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
1 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
1 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
22 April 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 April 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 March 2010Change of constitution by enactment
23 March 2010Change of constitution by enactment
23 March 2010Memorandum and Articles of Association
23 March 2010Memorandum and Articles of Association
23 October 2009Appointment of Mr Mark Samuel Wilton as a director
23 October 2009Appointment of Mr Martin Brennan Woolhouse as a secretary
23 October 2009Appointment of Mr Mark Samuel Wilton as a director
23 October 2009Appointment of Mr Martin Brennan Woolhouse as a secretary
2 October 2009Accounts for a dormant company made up to 5 April 2009
2 October 2009Accounts for a dormant company made up to 5 April 2009
2 October 2009Accounts for a dormant company made up to 5 April 2009
3 August 2009Return made up to 23/07/09; full list of members
3 August 2009Return made up to 23/07/09; full list of members
1 June 2009Appointment terminated secretary alison readman
1 June 2009Appointment terminated secretary alison readman
19 January 2009Total exemption full accounts made up to 5 April 2008
19 January 2009Total exemption full accounts made up to 5 April 2008
19 January 2009Total exemption full accounts made up to 5 April 2008
11 August 2008Return made up to 31/07/08; full list of members
11 August 2008Return made up to 31/07/08; full list of members
21 April 2008Resolutions
  • ELRES ‐ Elective resolution
21 April 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
12 September 2007Accounting reference date shortened from 31/07/08 to 05/04/08
12 September 2007Accounting reference date shortened from 31/07/08 to 05/04/08
31 July 2007Incorporation
31 July 2007Incorporation
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