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37 CALEDONIA PLACE LIMITED

Company number 02859692

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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)
30 Oct 2016 TM01 Termination of appointment of Sarah Octavia Rowe as a director on 30 October 2016
30 Oct 2016 TM02 Termination of appointment of Sarah Octavia Rowe as a secretary on 30 October 2016
13 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
08 Jun 2016 AP01 Appointment of Mrs Lorraine Judy Evans as a director on 8 June 2016
09 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4
06 Oct 2015 TM01 Termination of appointment of Terence James Hughes as a director on 5 October 2015
19 Feb 2015 AP01 Appointment of Mrs Sarah Octavia Rowe as a director on 3 December 2014
19 Feb 2015 TM01 Termination of appointment of Simon Rowe as a director on 3 December 2014
09 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 4
25 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 4
03 Nov 2013 CH01 Director's details changed for Simon Rowe on 6 October 2013
03 Nov 2013 CH01 Director's details changed for Philip Henry Russell King on 6 October 2013
03 Nov 2013 CH01 Director's details changed for Terence James Hughes on 6 October 2013
03 Nov 2013 TM02 Termination of appointment of Terence Hughes as a secretary
16 Oct 2013 AD01 Registered office address changed from 37 Caledonia Place Clifton Bristol Avon BS8 4DN on 16 October 2013
22 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
22 Jul 2013 AA Accounts for a dormant company made up to 31 October 2011
22 Jul 2013 AA Accounts for a dormant company made up to 31 October 2010
22 Jul 2013 AA Accounts for a dormant company made up to 31 October 2009
22 Jul 2013 AA Accounts for a dormant company made up to 31 October 2008
22 Jul 2013 CH01 Director's details changed for Simon Rowe on 7 October 2012
22 Jul 2013 CH01 Director's details changed for Philip Henry Russell King on 7 October 2012