CALEB MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 13/05/2413 May 2024 | Change of details for Anthesis Consulting Uk Limited as a person with significant control on 2024-03-13 |
| 10/05/2410 May 2024 | Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 2024-05-10 |
| 10/05/2410 May 2024 | Termination of appointment of Hanna Ruth Friedlander as a secretary on 2024-03-13 |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 01/09/231 September 2023 | Satisfaction of charge 037514820005 in full |
| 01/09/231 September 2023 | Satisfaction of charge 037514820007 in full |
| 01/09/231 September 2023 | Satisfaction of charge 037514820003 in full |
| 01/09/231 September 2023 | Satisfaction of charge 037514820004 in full |
| 01/09/231 September 2023 | Satisfaction of charge 037514820006 in full |
| 21/06/2321 June 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/06/2321 June 2023 | |
| 21/06/2321 June 2023 | |
| 21/06/2321 June 2023 | |
| 30/05/2330 May 2023 | Registration of charge 037514820007, created on 2023-05-25 |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Jason Peter Urry as a director on 2022-12-31 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 14/07/2214 July 2022 | Registered office address changed from , Unit J, Taper Studios 175 Long Lane, London, SE1 4GT, England to Fitzroy House 355 Euston Road London NW1 3AL on 2022-07-14 |
| 17/01/2217 January 2022 | Registration of charge 037514820005, created on 2022-01-13 |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 9 NEWTEC PLACE, MAGDALEN ROAD, MAGDALEN ROAD OXFORD OX4 1RE ENGLAND |
| 05/08/205 August 2020 | Registered office address changed from , 9 Newtec Place, Magdalen Road, Magdalen Road, Oxford, OX4 1RE, England to Fitzroy House 355 Euston Road London NW1 3AL on 2020-08-05 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN MATTHEWS |
| 13/06/1913 June 2019 | SECRETARY APPOINTED MRS HANNA RUTH FRIEDLANDER |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM THE STABLES SOMERSET HOUSE CHURCH ROAD TORMARTON BADMINTON GLOUCESTERSHIRE GL9 1HT |
| 31/07/1731 July 2017 | Registered office address changed from , the Stables Somerset House Church Road Tormarton, Badminton, Gloucestershire, GL9 1HT to Fitzroy House 355 Euston Road London NW1 3AL on 2017-07-31 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 01/07/151 July 2015 | SECTION 519 |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1511 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037514820002 |
| 28/05/1428 May 2014 | SECOND FILING WITH MUD 13/04/14 FOR FORM AR01 |
| 12/05/1412 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR IAN MICHAEL FORRESTER |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA ASHFORD |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR STUART JAMES MCLACHLAN |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR ALAN MATTHEWS |
| 26/03/1426 March 2014 | PREVSHO FROM 31/03/2014 TO 28/02/2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD VETTER |
| 05/05/115 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM THE OLD DAIRY WOODEND FARM CROMHALL WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8AA UK |
| 08/03/118 March 2011 | Registered office address changed from , the Old Dairy Woodend Farm, Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AA, Uk on 2011-03-08 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD ALBERT JOSEPH VETTER / 01/01/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM ARRAN COTTAGE 6 THE ROW AUST BRISTOL BS35 4AY |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | |
| 06/05/096 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 09/05/079 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: THE OLD DAIRY WOODEND FARM CROMHALL WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8AA |
| 13/05/0513 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: GROVELANDS HOUSE WOODLANDS GREEN, WOODLANDS LANE BRISTOL AVON BS32 4JT |
| 12/04/0512 April 2005 | |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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