CALTHORPE ESTATES DS NOMINEE NO1 LIMITED: Filings

  • Overview

    Company NameCALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07576540
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CALTHORPE ESTATES DS NOMINEE NO1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 05, 2026

    3 pagesAA

    Confirmation statement made on Jul 27, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    6 pagesRP01CS01

    Accounts for a dormant company made up to Apr 05, 2025

    4 pagesAA

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Second filing for the notification of Gerald Anthony Allison as a person with significant control

    6 pagesRP04PSC01

    Accounts for a dormant company made up to Apr 05, 2024

    3 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 075765400003 in full

    1 pagesMR04

    Satisfaction of charge 075765400004 in full

    1 pagesMR04

    Registration of charge 075765400010, created on May 24, 2024

    53 pagesMR01

    Registration of charge 075765400009, created on Jan 18, 2024

    20 pagesMR01

    Registration of charge 075765400008, created on Dec 06, 2023

    18 pagesMR01

    Registration of charge 075765400007, created on Dec 06, 2023

    19 pagesMR01

    Appointment of Mr Philip John Clark as a director on Sep 21, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Apr 05, 2023

    3 pagesAA

    Confirmation statement made on Jul 27, 2023 with updates

    4 pagesCS01

    Cessation of Andrew John Parker as a person with significant control on Jul 31, 2023

    1 pagesPSC07

    Notification of Philip John Clark as a person with significant control on Jul 31, 2023

    2 pagesPSC01

    Termination of appointment of Andrew John Parker as a director on Jul 31, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Apr 05, 2022

    3 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Appointment of Mr David Ian Wooldridge as a secretary on Nov 19, 2021

    2 pagesAP03

    Termination of appointment of Michael Thomas Bennett as a secretary on Nov 19, 2021

    1 pagesTM02

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0