CAXTON HOUSE MANAGEMENT CO. (LIMPSFIELD) LIMITED
Company number 01336513
- Company Overview for CAXTON HOUSE MANAGEMENT CO. (LIMPSFIELD) LIMITED (01336513)
- Filing history for CAXTON HOUSE MANAGEMENT CO. (LIMPSFIELD) LIMITED (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) |
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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
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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
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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
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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 |