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CAXTON HOUSE MANAGEMENT CO. (LIMPSFIELD) LIMITED

Company number 01336513

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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)
06 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
11 Jun 2017 AP01 Appointment of Mrs Sarah Jane Roy as a director on 23 January 2017
11 Jun 2017 AP01 Appointment of Ms Adrienne Claire Melville as a director on 23 January 2017
11 Jun 2017 AP01 Appointment of Mr Christopher Hugh Langton as a director on 23 January 2017
11 Jun 2017 TM01 Termination of appointment of Satvinder Singh Pardesi as a director on 23 January 2017
11 Jun 2017 TM01 Termination of appointment of Gareth James Chetwynd Hughes as a director on 23 January 2017
11 Jun 2017 TM01 Termination of appointment of Gwendolyn Ann Hunter Fletcher as a director on 23 January 2017
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 14
10 Jun 2016 CH01 Director's details changed for Mr Satvinder Singh Pardesi on 24 March 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 14
10 Jun 2015 TM01 Termination of appointment of Vanessa Wickham as a director on 5 January 2015
09 Jun 2015 TM02 Termination of appointment of Vanessa Wickham as a secretary on 5 January 2015
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 14
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
15 Jun 2013 AD01 Registered office address changed from C/O Hepburns 12 Station Road West Oxted Surrey RH8 9ES United Kingdom on 15 June 2013
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
17 Jun 2012 TM01 Termination of appointment of Reuben Winter as a director
05 Jan 2012 AP01 Appointment of Colin Peake as a director
20 Oct 2011 TM01 Termination of appointment of Peter Jeanmonod as a director