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290 CALEDONIAN ROAD LTD

Company number 07888126

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2024	AP04	Appointment of Ringley Limited as a secretary on 5 June 2024	View PDF Appointment of Ringley Limited as a secretary on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM02	Termination of appointment of Vfm Procurement Limited as a secretary on 5 June 2024	View PDF Termination of appointment of Vfm Procurement Limited as a secretary on 5 June 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AD01	Registered office address changed from 137-139 High Street Beckenham BR3 1AG England to 349 Royal College Street London NW1 9QS on 16 September 2024	View PDF Registered office address changed from 137-139 High Street Beckenham BR3 1AG England to 349 Royal College Street London NW1 9QS on 16 September 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AD01	Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on 22 September 2023	View PDF Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on 22 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CH01	Director's details changed for Miss Emily Margaret Tims on 17 February 2021	View PDF Director's details changed for Miss Emily Margaret Tims on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CH01	Director's details changed for Matthieu Tate on 17 February 2021	View PDF Director's details changed for Matthieu Tate on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CH01	Director's details changed for Katherine Jane Sweeney on 17 February 2021	View PDF Director's details changed for Katherine Jane Sweeney on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CH01	Director's details changed for Francois Frederic De Merode on 17 February 2021	View PDF Director's details changed for Francois Frederic De Merode on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
11 Jan 2018	AP04	Appointment of Vfm Procurement Limited as a secretary on 31 December 2017	View PDF Appointment of Vfm Procurement Limited as a secretary on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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290 CALEDONIAN ROAD LTD

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