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CALEDONIAN PROPERTY MANAGEMENT LTD

Company number 07044064

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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
19 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
30 Nov 2023 TM01 Termination of appointment of Cyrille,Michel,Albert,Francois Lenoel as a director on 26 November 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
23 Jun 2023 PSC01 Notification of Andrew Mckinney as a person with significant control on 28 November 2022
23 Jun 2023 PSC07 Cessation of John Richard Webber as a person with significant control on 28 November 2022
06 Jun 2023 AP01 Appointment of Mr Cyrille,Michel,Albert,Francois Lenoel as a director on 28 November 2022
31 Mar 2023 CS01 Confirmation statement made on 3 February 2023 with updates
29 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 3 February 2022
09 Jan 2023 TM01 Termination of appointment of Philip Yum Pui Li as a director on 28 November 2022
06 Jan 2023 TM01 Termination of appointment of John Richard Webber as a director on 28 November 2022
06 Jan 2023 AP01 Appointment of Ms Irina Andreevna Pendlebury as a director on 2 August 2022
06 Jan 2023 AP01 Appointment of Mr Andrew Mckinney as a director on 2 August 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
19 Apr 2022 CS01 03/02/22 Statement of Capital gbp 71
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2023
24 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
19 Nov 2021 AAMD Amended total exemption full accounts made up to 31 October 2019
02 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 15 October 2018
02 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 15 October 2017
02 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 9 January 2021
02 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 22 November 2020
02 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 15 October 2019
28 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
15 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21
14 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21