CALEDONIAN RESIDENTS MANAGEMENT LIMITED

Company number 02111002

Date	Type	Description	View / Download
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(12 pages)
19 Dec 2019	TM01	Termination of appointment of John Keith Maycock as a director on 13 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Ms Margaret Lesley Hicklin as a director on 16 October 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Mr Andrew Mckinney as a director on 14 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mrs Cynthia Ann Perry as a director on 11 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr John Keith Maycock as a director on 24 October 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Mr Christopher Sowden as a director on 9 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of John Henri Van Der Stighelen as a director on 25 September 2019	(1 page)
20 Sep 2019	AA	Micro company accounts made up to 24 March 2019	(4 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(11 pages)
10 Sep 2018	AA	Micro company accounts made up to 24 March 2018	(5 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(12 pages)
17 Oct 2017	AA	Micro company accounts made up to 24 March 2017	(6 pages) Download iXBRL
07 Apr 2017	TM01	Termination of appointment of Elvira Malkic Boubazine as a director on 3 April 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Glenn Hess as a director on 18 February 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(13 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 24 March 2016	(6 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 116	(15 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 24 March 2015	(5 pages) Download iXBRL
19 Jun 2015	AP01	Appointment of Mr Daniel Novoa as a director on 8 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Claire Rebecca Morgan-Cheng as a director on 15 May 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 116	(16 pages)
26 Jan 2015	AD02	Register inspection address has been changed from C/O Caledonianresidents Management Limited New Caledonian Wharf 6, Odessa Street Rotherhithe London SE16 7TW England to Portsoken House 155 - 157 Minories London EC3N 1LJ	(1 page)
26 Jan 2015	AD04	Register(s) moved to registered office address C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ	(1 page)
26 Jan 2015	AP04	Appointment of Rendall and Rittner Limited as a secretary on 1 August 2014	(2 pages)