CADLINGTON HOUSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Marion Hall Hall as a director on 2025-06-01 |
| 02/06/252 June 2025 | Appointment of Mrs Margaret Rose Tinlin as a director on 2025-06-01 |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Director's details changed for Mr Angus John Wells on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Mr David Paul Gray on 2024-02-28 |
| 20/02/2420 February 2024 | Director's details changed for Mr David Paul Gray on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr William Alexander Leslie Duncan on 2024-02-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1927 November 2019 | ADOPT ARTICLES 14/10/2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUNCAN |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR ANGUS JOHN WELLS |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER LESLIE DUNCAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | NOTIFICATION OF PSC STATEMENT ON 10/12/2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 01/11/181 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/181 November 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 10 |
| 13/10/1813 October 2018 | DIRECTOR APPOINTED MR DAVID PAUL GRAY |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEARCE |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RAMON STAFFORD |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 338 LONDON ROAD PORTSMOUTH PO2 9JY ENGLAND |
| 06/03/186 March 2018 | SAIL ADDRESS CHANGED FROM: C/O ALEXANDER FAULKNER PARTNERSHIP LIMITED 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND |
| 05/03/185 March 2018 | CESSATION OF KIM MARIE O'BRIEN AS A PSC |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND |
| 05/03/185 March 2018 | CESSATION OF CLAIR SLADE AS A PSC |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MRS PATRICIA MARY DUNCAN |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MS MARION HALL HALL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KIM O'BRIEN |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIR SLADE |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR MATTHEW ELLIOTT PEARCE |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR RAMON STAFFORD |
| 30/10/1730 October 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 12 |
| 23/10/1723 October 2017 | CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER FAULKNER PARTNERSHIP LTD |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O ALEXANDER FAULKNER PARTNERSHIP LIMITED 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | SAIL ADDRESS CHANGED FROM: C/O ALEXANDER FAULKNER PARTNERSHIP LIMITED 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN ENGLAND |
| 30/06/1630 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FAULKNER PARTNERSHIP LTD / 25/04/2016 |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM C/O C/O ALEXANDER FAULKNER PARTNERSHIP LTD 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | SAIL ADDRESS CHANGED FROM: C/O STILES HAROLD WILLIAMS 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN ENGLAND |
| 16/11/1516 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O STILES HAROLD WILLIAMS ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS LIMITED |
| 10/11/1510 November 2015 | CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LTD |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS LIMITED / 01/07/2014 |
| 21/10/1421 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | SAIL ADDRESS CREATED |
| 22/10/1322 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/10/1322 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 10/05/1310 May 2013 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LIMITED |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM C/O STILES HAROLD WILLIAMS 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN UNITED KINGDOM |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY GILL SMITH |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 2 AND 4 NEW ROAD SOUTHAMPTON SOUTHAMPTON SO14 0AA UNITED KINGDOM |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/10/1217 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIR SLADE |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MRS GILL SMITH |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 14/10/0914 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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