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31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED

Company number 01084233

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2018 TM02 Termination of appointment of Melissa Goddard as a secretary on 22 June 2018
20 Jun 2018 AA Micro company accounts made up to 31 December 2017
14 May 2018 AP03 Appointment of Mrs Melissa Goddard as a secretary on 14 May 2018
14 May 2018 TM02 Termination of appointment of Sukita Stevenson as a secretary on 14 May 2018
29 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
29 Jan 2018 AD02 Register inspection address has been changed from 436 - 440 Gloucester Road Horfield Bristol BS7 8TX England to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB
11 Aug 2017 AA Micro company accounts made up to 31 December 2016
12 Jun 2017 AD01 Registered office address changed from 436-440 Gloucester Road Horfield Bristol BS7 8TX to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on 12 June 2017
08 Feb 2017 AP01 Appointment of Miss Alison Samantha Mcdougall as a director on 1 September 2016
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
10 Oct 2016 AP01 Appointment of Mr Douglas Roger Pontin as a director on 24 August 2016
28 Sep 2016 TM01 Termination of appointment of Richard Buck as a director on 24 August 2016
28 Sep 2016 TM01 Termination of appointment of Emma Caroline Forster as a director on 31 August 2016
06 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5
23 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5
26 Jan 2015 AD02 Register inspection address has been changed from 31 Caledonia Place Clifton Bristol Bristol BS8 4DN to 436 - 440 Gloucester Road Horfield Bristol BS7 8TX
30 Jul 2014 TM02 Termination of appointment of Emma Forster as a secretary on 30 July 2014
28 Jul 2014 AP01 Appointment of Mr William Charles Cox as a director on 25 July 2014
24 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
14 Jul 2014 AP03 Appointment of Miss Sukita Stevenson as a secretary on 14 July 2014
04 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 5
04 Feb 2014 AD01 Registered office address changed from Oakside House 35 Oakfield Road Clifton Bristol BS8 2AT Great Britain on 4 February 2014
03 Sep 2013 AD01 Registered office address changed from 31 Caledonia Place Clifton Bristol Bristol BS8 4DN United Kingdom on 3 September 2013