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THE CALDY COURT MANAGEMENT COMPANY LIMITED

Company number 02609514

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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)
09 Sep 2020 CH03 Secretary's details changed for Mrs Susan Grace Abram on 9 September 2020
09 Sep 2020 PSC04 Change of details for Mr Andrew Trowler as a person with significant control on 9 September 2020
09 Sep 2020 AD01 Registered office address changed from 5 Caldy Court Caldy Road West Kirby Wirral Merseyside CH48 2HG England to 5 Caldy Court Caldy Road West Kirby Wirral CH48 2AA on 9 September 2020
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
18 Jul 2019 AA Micro company accounts made up to 31 March 2019
11 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
29 Aug 2018 AA Micro company accounts made up to 31 March 2018
10 Jul 2018 CH01 Director's details changed for Mr Michael Andrew Hall on 9 July 2018
09 Jul 2018 PSC01 Notification of Andrew Trowler as a person with significant control on 30 April 2018
09 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 9 July 2018
08 May 2018 CH01 Director's details changed for Mr Andrew Trowler on 30 April 2018
08 May 2018 TM01 Termination of appointment of John Laurence Filer as a director on 1 May 2018
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
02 Aug 2017 AA Micro company accounts made up to 31 March 2017
14 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2015 AP01 Appointment of Mr Andrew Trowler as a director on 4 November 2015
16 Dec 2015 TM01 Termination of appointment of Jean Maxwell Cooper as a director on 4 November 2015
22 Oct 2015 AD01 Registered office address changed from Flat 3 Caldy Court Caldy Road West Kirby Wirral Merseyside CH48 2HG to 5 Caldy Court Caldy Road West Kirby Wirral Merseyside CH48 2HG on 22 October 2015
22 Oct 2015 TM01 Termination of appointment of Eric Trowler as a director on 15 September 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 6
09 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 6
09 Sep 2014 CH01 Director's details changed for Mr Michael Andrew Hall on 9 September 2014
09 Sep 2014 CH01 Director's details changed for Mrs Jean Maxwell Cooper on 9 September 2014