CALDECOTE RESIDENTS MANAGEMENT LIMITED

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Company Documents

Date	Description
21/01/2521 January 2025	Confirmation statement made on 2025-01-06 with no updates View Document
30/12/2430 December 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
10/01/2410 January 2024	Confirmation statement made on 2024-01-06 with no updates View Document
01/01/241 January 2024	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
09/01/239 January 2023	Confirmation statement made on 2023-01-06 with no updates View Document
31/12/2231 December 2022	Micro company accounts made up to 2022-03-31 View Document
10/01/2210 January 2022	Confirmation statement made on 2022-01-06 with no updates View Document
30/09/2130 September 2021	Micro company accounts made up to 2021-03-31 View Document
05/07/215 July 2021	Termination of appointment of Charles Nicholas Webster as a director on 2021-06-30 View Document
05/07/215 July 2021	Termination of appointment of Jacqueline Webster as a director on 2021-06-30 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
13/01/2113 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
06/01/216 January 2021	CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
24/01/2024 January 2020	DIRECTOR APPOINTED MR JAMES ELDER View Document
02/01/202 January 2020	CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View Document
26/11/1926 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View Document
21/12/1821 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/03/1812 March 2018	DIRECTOR APPOINTED MRS CHRISTINA DELPHINE HARRISON-FLYNN View Document
01/03/181 March 2018	REGISTERED OFFICE CHANGED ON 01/03/2018 FROM BOX 4 WEST WING CALDECOTE HALL CALDECOTE HALL DRIVE CALDECOTE NUNEATON WARWICKSHIRE CV10 0UL View Document
14/02/1814 February 2018	CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View Document
13/11/1713 November 2017	DIRECTOR APPOINTED MR DAVID ROWLAND View Document
13/11/1713 November 2017	APPOINTMENT TERMINATED, DIRECTOR JEFFREY TURNER View Document
13/11/1713 November 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREA MCDONNELL View Document
13/11/1713 November 2017	APPOINTMENT TERMINATED, DIRECTOR DENNIS BEARD View Document
13/11/1713 November 2017	DIRECTOR APPOINTED MR KENNETH GRAHAM TAYLOR View Document
13/11/1713 November 2017	DIRECTOR APPOINTED MR CHARLES NICHOLAS WEBSTER View Document
13/11/1713 November 2017	DIRECTOR APPOINTED MR KEVIN BARNES View Document
13/11/1713 November 2017	DIRECTOR APPOINTED MRS JACQUELINE WEBSTER View Document
03/10/173 October 2017	APPOINTMENT TERMINATED, DIRECTOR SHARON BLACK View Document
25/09/1725 September 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View Document
04/10/164 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
04/08/164 August 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL DAY View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
06/01/166 January 2016	30/12/15 NO MEMBER LIST View Document
21/09/1521 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
26/01/1526 January 2015	30/12/14 NO MEMBER LIST View Document
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
10/10/1410 October 2014	DIRECTOR APPOINTED MR JEFFREY CHARLES TURNER View Document
30/09/1430 September 2014	DIRECTOR APPOINTED MR PAUL DOUGLAS DAY View Document
13/05/1413 May 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLAND View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
03/01/143 January 2014	APPOINTMENT TERMINATED, DIRECTOR IAN GUNN View Document

03/01/143 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA ELIZABETH MCDONNELL / 10/05/2010 View Document
31/12/1331 December 2013	30/12/13 NO MEMBER LIST View Document
23/12/1323 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
04/09/134 September 2013	DIRECTOR APPOINTED MR DAVID ROWLAND View Document
30/08/1330 August 2013	DIRECTOR APPOINTED MR DENNIS MICHAEL BEARD View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
07/02/137 February 2013	30/12/12 NO MEMBER LIST View Document
31/12/1231 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
25/01/1225 January 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBSTER View Document
25/01/1225 January 2012	30/12/11 NO MEMBER LIST View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBSTER View Document
29/12/1129 December 2011	APPOINTMENT TERMINATED, DIRECTOR JOAN MALTBY-RUSSELL View Document
29/12/1129 December 2011	APPOINTMENT TERMINATED, DIRECTOR WAYNE MOULT View Document
11/11/1111 November 2011	DIRECTOR APPOINTED MR WAYNE MOULT View Document
11/11/1111 November 2011	DIRECTOR APPOINTED MRS JOAN MARY MALTBY-RUSSELL View Document
03/11/113 November 2011	DIRECTOR APPOINTED MR CHARLES NICHOLAS WEBSTER View Document
20/09/1120 September 2011	DIRECTOR APPOINTED MR IAN IAN KENNETH GUNN View Document
05/09/115 September 2011	REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 3 THE MEWS CALDECOTE HALL DRIVE CALDECOTE NUNEATON WARWICKSHIRE CV10 0TW ENGLAND View Document
17/08/1117 August 2011	APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH View Document
17/08/1117 August 2011	DIRECTOR APPOINTED SHARON ANNE BLACK View Document
17/08/1117 August 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID BARSBY View Document
16/08/1116 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
15/08/1115 August 2011	PREVEXT FROM 31/12/2010 TO 31/03/2011 View Document
10/03/1110 March 2011	30/12/10 NO MEMBER LIST View Document
09/09/109 September 2010	APPOINTMENT TERMINATED, SECRETARY KEITH GORDON View Document
09/09/109 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/06/1023 June 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MADDEN View Document
07/05/107 May 2010	DIRECTOR APPOINTED MRS ANDREA ELIZABETH MCDONNELL View Document
26/03/1026 March 2010	APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY View Document
26/03/1026 March 2010	REGISTERED OFFICE CHANGED ON 26/03/2010 FROM WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT View Document
26/03/1026 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN MADDEN / 10/10/2009 View Document
26/03/1026 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BARSBY / 10/10/2009 View Document
26/03/1026 March 2010	30/12/09 NO MEMBER LIST View Document
30/11/0930 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
25/07/0925 July 2009	DIRECTOR APPOINTED ADAM PAUL SMITH View Document
25/07/0925 July 2009	DIRECTOR APPOINTED DAVID JUSTIN MADDEN View Document
25/07/0925 July 2009	DIRECTOR APPOINTED DAVID WILLIAM BARSBY View Document
07/03/097 March 2009	DISS40 (DISS40(SOAD)) View Document
06/03/096 March 2009	ANNUAL RETURN MADE UP TO 30/12/07 View Document
06/03/096 March 2009	ANNUAL RETURN MADE UP TO 30/12/08 View Document
27/01/0927 January 2009	FIRST GAZETTE View Document
03/10/083 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
08/01/078 January 2007	ANNUAL RETURN MADE UP TO 30/12/06 View Document
07/08/067 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
23/02/0623 February 2006	ANNUAL RETURN MADE UP TO 30/12/05 View Document
06/09/056 September 2005	DIRECTOR RESIGNED View Document
06/09/056 September 2005	NEW SECRETARY APPOINTED View Document
06/09/056 September 2005	REGISTERED OFFICE CHANGED ON 06/09/05 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT View Document
06/09/056 September 2005	SECRETARY RESIGNED View Document
06/09/056 September 2005	NEW DIRECTOR APPOINTED View Document
30/12/0430 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CALDECOTE RESIDENTS MANAGEMENT LIMITED

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