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CALEDONIAN RESIDENTS MANAGEMENT LIMITED

Company number 02111002

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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)
24 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
11 Dec 2023 AA Micro company accounts made up to 24 March 2023
08 Dec 2023 AP01 Appointment of Mr Cyrille Michel Albert Francois Lenoel as a director on 4 December 2023
05 Dec 2023 AP01 Appointment of Mr Pedro Carvalho Loureiro De Souza as a director on 5 December 2023
26 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
11 May 2023 CH01 Director's details changed for Mr Daniel Armando Novoa Berredo on 11 May 2023
10 May 2023 CH03 Secretary's details changed for Mr Neil Phillip Beauchamp on 5 May 2023
05 May 2023 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Rotherhithe Residential Management Accounts Office, Pacific Wharf 165 Rotherhithe Street London SE16 5QF on 5 May 2023
03 May 2023 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 2 May 2023
24 Apr 2023 AP03 Appointment of Mr Neil Phillip Beauchamp as a secretary on 24 April 2023
24 Apr 2023 CH01 Director's details changed for Mr Oliver Balazs Gyorffy on 24 April 2023
24 Apr 2023 CH01 Director's details changed for Mr Daniel Novoa on 24 April 2023
14 Nov 2022 AA Micro company accounts made up to 24 March 2022
23 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
19 Jan 2022 AP01 Appointment of Mr Oliver Balazs Gyorffy as a director on 17 January 2022
17 Nov 2021 AA Micro company accounts made up to 24 March 2021
08 Jul 2021 TM01 Termination of appointment of Andrew Mckinney as a director on 5 July 2021
26 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
23 Feb 2021 TM01 Termination of appointment of Glenn Hess as a director on 19 February 2021
08 Feb 2021 TM01 Termination of appointment of Margaret Lesley Hicklin as a director on 4 February 2021
18 Jan 2021 AA Micro company accounts made up to 24 March 2020
18 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 18 January 2021
06 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021
18 Jun 2020 TM01 Termination of appointment of Dudley Burton Ramsden as a director on 16 June 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates