27A THE CAUSEWAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Victoria Mary Kindell as a director on 2025-07-31 |
| 21/01/2521 January 2025 | Register inspection address has been changed from Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB England to 25 Carfax Horsham West Sussex RH12 1EE |
| 20/01/2520 January 2025 | Register(s) moved to registered office address 25 Carfax Horsham RH12 1EE |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 16/01/2516 January 2025 | Appointment of Mr John Aloysius Brown as a director on 2025-01-16 |
| 16/01/2516 January 2025 | Appointment of Mrs Margaret Irene Francis as a director on 2025-01-16 |
| 16/01/2516 January 2025 | Termination of appointment of Pinnacle Property Management Ltd as a secretary on 2025-01-16 |
| 16/01/2516 January 2025 | Termination of appointment of Alice Muriel Thorpe as a director on 2025-01-16 |
| 16/01/2516 January 2025 | Appointment of Courtney Green Block and Estate Management as a secretary on 2025-01-16 |
| 16/01/2516 January 2025 | Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 25 Carfax Horsham RH12 1EE on 2025-01-16 |
| 08/08/248 August 2024 | Micro company accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 04/11/214 November 2021 | Termination of appointment of M M Secretarial Ltd as a secretary on 2021-11-04 |
| 04/11/214 November 2021 | Appointment of Pinnacle Property Management Ltd as a secretary on 2021-11-04 |
| 28/10/2128 October 2021 | Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/03/1720 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/04/1623 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MRS ANNE THOMAS |
| 15/04/1515 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IRENE CROSS |
| 23/01/1523 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY KINDELL / 15/09/2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED ALICE MURIEL THORPE |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEALE |
| 17/07/1417 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEALE / 14/03/2014 |
| 24/01/1424 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 16/08/1316 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MS IRENE EVA CROSS |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSSLEY |
| 05/05/115 May 2011 | DIRECTOR APPOINTED ANTHONY NEALE |
| 21/01/1121 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 6 |
| 21/01/1121 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAL LTD / 10/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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