CAENSHILL HOUSE LIMITED

Company number 06000002

Date	Type	Description	View / Download
11 Apr 2017	AP01	Appointment of Mr Timothy Richard Butcher as a director on 3 April 2017	(2 pages)
10 Apr 2017	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 February 2017	(1 page)
10 Apr 2017	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Portmore House Church Street Weybridge KT13 8DP on 10 April 2017	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 9	(5 pages)
14 Oct 2015	AD01	Registered office address changed from Springfield House Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 October 2015	(1 page)
13 Oct 2015	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015	(2 pages)
13 Oct 2015	TM02	Termination of appointment of Gcs Property Management as a secretary on 25 August 2015	(1 page)
10 Jun 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 31 August 2014	(6 pages)
19 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 9	(5 pages)
28 May 2014	AA	Total exemption full accounts made up to 31 August 2013	(6 pages)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 9	(5 pages)
18 Nov 2013	AD01	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 18 November 2013	(1 page)
10 Apr 2013	AA	Total exemption full accounts made up to 31 August 2012	(6 pages)
15 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
04 Apr 2012	AA	Total exemption full accounts made up to 31 August 2011	(6 pages)
17 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
17 Nov 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 August 2011	(1 page)
02 Sep 2011	AA	Total exemption full accounts made up to 30 November 2010	(6 pages)
14 Dec 2010	TM01	Termination of appointment of Leslie Hooper as a director	(1 page)
09 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
09 Dec 2010	TM02	Termination of appointment of Jacqueline Hooper as a secretary	(1 page)
09 Dec 2010	CH01	Director's details changed for Leslie Charles Hooper on 14 November 2010	(2 pages)