CALEDONIAN HOUSE & MEWS MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Appointment of Mr Peter John Worthy as a director on 2025-09-12 |
| 11/05/2511 May 2025 | Micro company accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Registered office address changed from Lrpm Ltd. 16 Bank Street Norwich NR2 4SE England to 16 Church Street King's Lynn PE30 5EB on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of Lrpm Ltd as a secretary on 2023-01-25 |
| 28/02/2328 February 2023 | Appointment of Rounce & Evans Property Management Ltd as a secretary on 2023-01-25 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Registered office address changed from 8 Hamilton Road Cromer NR27 9HL England to Lrpm Ltd. 16 Bank Street Norwich NR2 4SE on 2021-11-29 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 16 CHURCH STREET KING'S LYNN PE30 5EB ENGLAND |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY ROUNCE & EVANS PROPERTY MANAGEMENT LTD |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE LINK |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR STEPHEN ANTHONY CULLUM |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MRS SUSAN JULIE CARTER |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM KINGS LYNN INNOVATION CENTRE INNOVATION DRIVE KING'S LYNN PE30 5BY ENGLAND |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MS JANE ANN LINK |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WORTHY |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 11/12/1711 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM FLAT 3, CALEDONIAN HOUSE WESTGATE HUNSTANTON PE36 5AT ENGLAND |
| 07/02/177 February 2017 | CORPORATE SECRETARY APPOINTED ROUNCE & EVANS PROPERTY MANAGEMENT LTD |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED CATHERINE MARGARET WORTHY |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM APARTMENT 5 CALEDONIAN HOUSE WESTGATE HUNSTANTON NORFOLK PE36 5AT |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOBLEY |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/02/169 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/02/1519 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ROGERS |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE ROGERS |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR MARK ANDREW HOBLEY |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM THE OLD VICARAGE CHURCH LANE, SEDGFORD HUNSTANTON NORFOLK PE36 5NA |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/04/1416 April 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 09/04/149 April 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 10 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/03/131 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/03/1216 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/10/1125 October 2011 | PREVEXT FROM 31/01/2011 TO 31/07/2011 |
| 15/02/1115 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/03/1025 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 11/02/0911 February 2009 | SECRETARY APPOINTED ANNE JULIE ROGERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED ASHLEY NELSON ROGERS |
| 28/01/0928 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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