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CALEB MANAGEMENT SERVICES LIMITED

Company number 03751482

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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)
12 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
01 Jul 2015 MISC Section 519
23 Jun 2015 AA Full accounts made up to 31 December 2014
28 May 2015 MR04 Satisfaction of charge 1 in full
11 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
30 Dec 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Oct 2014 MR01 Registration of charge 037514820002, created on 14 October 2014
28 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 April 2014
12 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 28/05/2014.
09 May 2014 AP01 Appointment of Mr Stuart James Mclachlan as a director
09 May 2014 AP01 Appointment of Mr Ian Michael Forrester as a director
09 May 2014 TM02 Termination of appointment of Linda Ashford as a secretary
09 May 2014 AP03 Appointment of Mr Alan Matthews as a secretary
26 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 28 February 2014
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 TM01 Termination of appointment of Arnold Vetter as a director
05 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from , the Old Dairy Woodend Farm, Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AA, Uk on 8 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders