CALEB MANAGEMENT SERVICES LIMITED

Company number 03751482

Date	Type	Description	View / Download
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
20 Jul 2022	MR01	Registration of charge 037514820006, created on 15 July 2022	(64 pages)
14 Jul 2022	AD01	Registered office address changed from , Unit J, Taper Studios 175 Long Lane, London, SE1 4GT, England to Fitzroy House 355 Euston Road London NW1 3AL on 14 July 2022	(1 page)
26 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
17 Jan 2022	MR01	Registration of charge 037514820005, created on 13 January 2022	(53 pages)
14 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	(14 pages)
11 Mar 2021	MR04	Satisfaction of charge 037514820002 in full	(1 page)
11 Mar 2021	MR01	Registration of charge 037514820004, created on 1 March 2021	(61 pages)
04 Mar 2021	MR01	Registration of charge 037514820003, created on 1 March 2021	(52 pages)
15 Feb 2021	AP01	Appointment of Mr Jason Peter Urry as a director on 9 February 2021	(2 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
05 Aug 2020	AD01	Registered office address changed from , 9 Newtec Place, Magdalen Road, Magdalen Road, Oxford, OX4 1RE, England to Fitzroy House 355 Euston Road London NW1 3AL on 5 August 2020	(1 page)
27 May 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
13 Jun 2019	TM02	Termination of appointment of Alan Matthews as a secretary on 1 June 2019	(1 page)
13 Jun 2019	AP03	Appointment of Mrs Hanna Ruth Friedlander as a secretary on 1 June 2019	(2 pages)
26 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
11 May 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
31 Jul 2017	AD01	Registered office address changed from , the Stables Somerset House Church Road Tormarton, Badminton, Gloucestershire, GL9 1HT to Fitzroy House 355 Euston Road London NW1 3AL on 31 July 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)

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