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CALDECOTE COURT MANAGEMENT LIMITED

Company number 06302787

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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)
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Sep 2014 AP03 Appointment of Ms Laveena Tikam Gehani as a secretary on 1 September 2014
15 Sep 2014 TM02 Termination of appointment of Darshun Navin Chauhan as a secretary on 2 January 2014
09 Sep 2014 TM02 Termination of appointment of Louise Kinns as a secretary on 1 September 2014
09 Sep 2014 AP03 Appointment of Darshun Navin Chauhan as a secretary on 1 January 2014
23 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 18
01 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
03 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Feb 2013 AP03 Appointment of Mrs Louise Kinns as a secretary
04 Jan 2013 AP01 Appointment of Mr William Tiley as a director
28 Nov 2012 AP01 Appointment of Tracy Michele Brewer as a director
28 Nov 2012 AP01 Appointment of Wendy Ann Patricia Carol Haynes as a director
28 Nov 2012 TM02 Termination of appointment of William Tiley as a secretary
28 Nov 2012 TM01 Termination of appointment of William Tiley as a director
28 Nov 2012 TM01 Termination of appointment of Adrian Milne as a director
28 Nov 2012 AD01 Registered office address changed from Old School Cottage 6-7 Moulton Road Pitsford Northampton Northamptonshire NN6 9AU on 28 November 2012
27 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
19 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 July 2009