CALDECOTT CHASE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Registered office address changed from Wenrisc House 4 Meadow Court High Street Witney OX28 6ER England to Wenrisc House Meadow Court High Street Witney OX28 6ER on 2025-09-03 |
| 03/06/253 June 2025 | Micro company accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Micro company accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Secretary's details changed for Covenant Management Limited on 2023-03-06 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 01/03/231 March 2023 | Registered office address changed from Wenrisc House 4 Meadow Walk High Street Witney OX28 6ER England to Wenrisc House 4 Meadow Court High Street Witney OX28 6ER on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from C/O Covenant Management 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW England to Wenrisc House 4 Meadow Walk High Street Witney OX28 6ER on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MRS HENRIETTA LOUISE SALTER-COLLINS |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 2ND FLOOR 1 HIGH STREET WITNEY OXFORDSHIRE OX28 6HW |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELLA MARTIN |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/03/1623 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/03/169 March 2016 | 09/03/16 NO MEMBER LIST |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED DAVID THOMAS NORTH |
| 21/08/1521 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENANT MANAGEMENT LTD / 06/08/2015 |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 22B HIGH STREET WITNEY OXFORDSHIRE OX28 6RB |
| 20/05/1520 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | 09/03/15 NO MEMBER LIST |
| 04/11/144 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 23/10/2014 |
| 07/04/147 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/03/1412 March 2014 | 09/03/14 NO MEMBER LIST |
| 23/05/1323 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | 09/03/13 NO MEMBER LIST |
| 12/07/1212 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 22/06/2012 |
| 20/03/1220 March 2012 | 09/03/12 NO MEMBER LIST |
| 20/03/1220 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 01/04/2011 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ZALCMAN |
| 13/04/1113 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | 09/03/11 NO MEMBER LIST |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | 09/03/10 NO MEMBER LIST |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ZALCMAN / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA MARIA MARTIN / 01/10/2009 |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 01/10/2009 |
| 19/02/1019 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/06/097 June 2009 | DIRECTOR APPOINTED DANIELLA MARIA MARTIN |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED SECRETARY DANIELLA MARTIN |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WEIR |
| 07/06/097 June 2009 | SECRETARY APPOINTED COCKLE SERVICES LTD |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 22 CALDECOTT CHASE ABINGDON OXFORD OX14 5GZ UK |
| 18/05/0918 May 2009 | ANNUAL RETURN MADE UP TO 09/03/09 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ZALCMAN / 14/04/2009 |
| 05/12/085 December 2008 | SECRETARY APPOINTED DANIELLA MARIA MARTIN |
| 05/12/085 December 2008 | DIRECTOR APPOINTED GILLIAN ZALCMAN |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MICHAEL WEIR |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BANFIELD |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY PITSEC LIMITED |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MCCANN |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 47 CASTLE STREET READING RG1 7SR |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 09/03/08 |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | ANNUAL RETURN MADE UP TO 09/03/07 |
| 12/10/0612 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/069 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/063 October 2006 | COMPANY NAME CHANGED BANNER CALDECOTT MANAGEMENT COMP ANY LIMITED CERTIFICATE ISSUED ON 03/10/06 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0620 March 2006 | S366A DISP HOLDING AGM 10/03/06 |
| 20/03/0620 March 2006 | S386 DISP APP AUDS 10/03/06 |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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