CAERUS DEVELOPMENTS LIMITED
Company number 09248413 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Registered office address changed from 77a Hanger Hill Weybridge KT13 9YG England to Aldgate Tower 2 Leman Street London E1W 9US on 2026-03-13 · 1 page | View document |
| 4 Nov 2025 | Director's details changed for Mr Matthew Paul Mclean on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Thomas George Elder on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Thomas George Elder on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Change of details for Mr Matthew Paul Mclean as a person with significant control on 2025-11-03 · 2 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 4 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-09-08 · 10 pages | View document |
| 7 Oct 2025 | Previous accounting period extended from 2025-03-31 to 2025-09-08 · 1 page | View document |
| 10 Sep 2025 | Registered office address changed from Broadwall House 1st Floor 21 Broadwall London SE1 9PL United Kingdom to 77a Hanger Hill Weybridge KT13 9YG on 2025-09-10 · 1 page | View document |
| 8 Sep 2025 | Annual accounts for the year ending 8 September 2025 | View accounts |
| 8 Sep 2025 | Termination of appointment of Paul Joseph Seaton as a director on 2025-09-05 · 1 page | View document |
| 8 Sep 2025 | Termination of appointment of Luke Adams as a director on 2025-09-05 · 1 page | View document |
| 8 Sep 2025 | Cessation of The Passion Property Group Limited as a person with significant control on 2025-09-05 · 1 page | View document |
| 8 Sep 2025 | Change of details for Mr Matthew Paul Mclean as a person with significant control on 2025-09-05 · 2 pages | View document |
| 16 May 2025 | Change of details for Mr Matthew Paul Mclean as a person with significant control on 2016-06-30 · 2 pages | View document |
| 16 May 2025 | Change of details for The Passion Property Group Limited as a person with significant control on 2016-06-30 · 2 pages | View document |
| 15 May 2025 | Director's details changed for Mr Matthew Paul Mclean on 2025-05-14 · 2 pages | View document |
| 14 May 2025 | Registered office address changed from 15 Theed Street London SE1 8st United Kingdom to Broadwall House 1st Floor 21 Broadwall London SE1 9PL on 2025-05-14 · 1 page | View document |
| 31 Mar 2025 | Group of companies' accounts made up to 2024-03-31 · 21 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Change of details for Mr Matthew Paul Mclean as a person with significant control on 2018-12-29 · 2 pages | View document |
| 23 Sep 2024 | Appointment of Mr Thomas George Elder as a director on 2024-09-23 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Group of companies' accounts made up to 2023-03-31 · 21 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Group of companies' accounts made up to 2022-03-31 · 21 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 23 pages | View document |
| 7 Dec 2021 | Registered office address changed from 5th Floor 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on 2021-12-07 · 1 page | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Nov 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 19 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 5TH FLOOR 5 VALENTINE PLACE LONDON SE1 8QH ENGLAND | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 15 THEED STREET LONDON SE1 8ST | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 28 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Dec 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 24 Nov 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR PAUL SEATON | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR MARK JONATHAN GIBSON | View document |
| 17 Apr 2015 | ADOPT ARTICLES 27/03/2015 | View document |
| 22 Jan 2015 | CURRSHO FROM 31/10/2015 TO 30/09/2015 | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM | View document |
| 22 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Oct 2014 | COMPANY NAME CHANGED WHICH WAY LIMITED CERTIFICATE ISSUED ON 22/10/14 | View document |
| 3 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |