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CALIFORNIA ROAD MANAGEMENT COMPANY LIMITED

Company number 08814634

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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)
17 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with no updates
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Jun 2024 TM01 Termination of appointment of Steven Leonard John Parish as a director on 30 May 2024
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
11 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
21 Dec 2022 PSC02 Notification of The Cambridge Housing Society Limited as a person with significant control on 13 December 2022
20 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 20 December 2022
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Sep 2022 AD01 Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 26 September 2022
22 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Sep 2021 AP01 Appointment of Mr Steven Leonard John Parish as a director on 27 August 2021
24 Aug 2021 TM01 Termination of appointment of Michael Walker as a director on 24 August 2021
24 Aug 2021 TM01 Termination of appointment of Fraser Paul Hopes as a director on 24 August 2021
24 Aug 2021 AP01 Appointment of Mrs Gillian Maria Haynes as a director on 24 August 2021
05 May 2021 TM01 Termination of appointment of Thomas William Lee as a director on 5 May 2021
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 May 2019 AP01 Appointment of Mr Fraser Paul Hopes as a director on 16 May 2019