Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALEDONIAN PROPERTY MANAGEMENT LTD

Company number 07044064

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21
03 Oct 2019 CH01 Director's details changed for Philip Yum Pui Li on 1 August 2016
30 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
07 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Mar 2017 AP03 Appointment of Mr Alan Kaye as a secretary on 9 March 2017
24 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
19 Oct 2015 AD01 Registered office address changed from Room 540, Linen Hall 162-168 Regents Street London W1B 5TF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 19 October 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2015 AP01 Appointment of Miss Silvia Impellizzeri as a director on 6 June 2015
30 Jun 2015 AP01 Appointment of Dr Angelika Maria Herrmann as a director on 6 June 2015
29 Jun 2015 AP01 Appointment of Philip Yum Pui Li as a director on 6 June 2015
29 Jun 2015 TM01 Termination of appointment of Julie Cometa as a director on 6 June 2015
29 Jun 2015 TM01 Termination of appointment of James Francis King as a director on 6 June 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
10 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Jun 2014 AP01 Appointment of Mr James Francis King as a director
03 Jun 2014 AP01 Appointment of Julie Cometa as a director