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CALEDONIAN COURT (BOURNEMOUTH) LIMITED

Company number 02947906

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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)
17 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
21 Mar 2024 AA Micro company accounts made up to 24 June 2023
01 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with updates
07 Mar 2023 AA Micro company accounts made up to 23 June 2022
06 Jan 2023 TM01 Termination of appointment of Kevin John Owens as a director on 1 January 2023
14 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
09 Dec 2021 AA Micro company accounts made up to 23 June 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
24 Jun 2021 AA Micro company accounts made up to 24 June 2020
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 24 June 2019
21 Feb 2020 AP04 Appointment of House and Son as a secretary on 11 February 2020
20 Feb 2020 AD01 Registered office address changed from Elizabeth House 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ to Lansdowne House Christchurch Road Bournemouth BH1 3JW on 20 February 2020
20 Feb 2020 TM02 Termination of appointment of Napier Management Services Ltd as a secretary on 10 February 2020
29 Jul 2019 AP01 Appointment of Mr Peter Robert Bennett as a director on 3 July 2019
29 Jul 2019 AP01 Appointment of Mr Steven Kenyon as a director on 3 July 2019
29 Jul 2019 AP01 Appointment of Mr Kevin John Owens as a director on 3 July 2019
29 Jul 2019 TM01 Termination of appointment of Christopher Charles Silverthorne as a director on 12 June 2019
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
02 May 2019 AA Total exemption full accounts made up to 24 June 2018
18 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 24 June 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
12 Jul 2017 PSC08 Notification of a person with significant control statement
12 Jul 2017 PSC07 Cessation of Christopher Silverthorne as a person with significant control on 12 July 2017