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25 CALEDONIA PLACE MANAGEMENT LIMITED

Company number 01446676

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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)
20 Jan 2025 AP01 Appointment of Dr Paul George Craddy as a director on 20 January 2025
17 Dec 2024 AA Micro company accounts made up to 31 March 2024
30 Nov 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
18 Dec 2023 CERTNM Company name changed bazbrent LTD\certificate issued on 18/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-18
18 Dec 2023 CERTNM Company name changed 25 caledonia place management company LIMITED\certificate issued on 18/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-15
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
30 Nov 2019 CS01 Confirmation statement made on 30 November 2019 with updates
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 CH01 Director's details changed for Ms Sarah Louise Elspeth Cardwell on 2 October 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
06 Dec 2017 TM01 Termination of appointment of Gillian Margaret Poots as a director on 30 November 2017
17 Nov 2017 AP01 Appointment of David Sloly as a director on 1 November 2017
10 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
08 Dec 2015 AA Total exemption full accounts made up to 31 March 2015