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CAENSHILL MANAGEMENT LIMITED

Company number 04268937

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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)
11 Aug 2017 AP01 Appointment of Mr Timothy Richard Butcher as a director on 3 April 2017
11 Aug 2017 TM01 Termination of appointment of Kay Jackie Green as a director on 3 April 2017
11 Aug 2017 TM01 Termination of appointment of Kay Jackie Green as a director on 3 April 2017
01 Mar 2017 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 January 2017
28 Feb 2017 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Portmore House Church Street Weybridge KT13 8DP on 28 February 2017
28 Feb 2017 AP04 Appointment of Curchod & Co Llp as a secretary on 1 February 2017
28 Feb 2017 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 January 2017
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
14 Oct 2015 AD01 Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 October 2015
13 Oct 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015
13 Oct 2015 TM02 Termination of appointment of Gcs Property Management Ltd as a secretary on 25 August 2015
14 Aug 2015 AR01 Annual return made up to 13 August 2015 no member list
10 Jun 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
06 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 13 August 2014 no member list
28 May 2014 AA Accounts for a dormant company made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 13 August 2013 no member list
21 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 13 August 2012 no member list
04 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 13 August 2011 no member list
07 Jul 2011 AP01 Appointment of Mr David Wallin as a director
16 May 2011 AA Total exemption full accounts made up to 31 August 2010
06 Oct 2010 TM01 Termination of appointment of Jacqueline Hooper as a director