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THE CARADON CLOSE MANAGEMENT COMPANY LIMITED

Company number 09680138

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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)
28 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
24 Aug 2018 AP01 Appointment of Mr Christopher Reid as a director on 24 August 2018
24 Aug 2018 AP01 Appointment of Mr Ryan Stevens as a director on 24 August 2018
24 Aug 2018 AP01 Appointment of Mr Martyn Coxon as a director on 24 August 2018
24 Aug 2018 TM01 Termination of appointment of Ryan Stevens as a director on 23 August 2018
24 Aug 2018 TM01 Termination of appointment of Patricia Diane Reed as a director on 23 August 2018
24 Aug 2018 TM01 Termination of appointment of Martyn Coxon as a director on 23 August 2018
24 Aug 2018 CH01 Director's details changed for Mrs Susan Jeanette Coxon on 16 August 2018
24 Aug 2018 CH01 Director's details changed for Mr Daniel Stevens on 16 July 2018
24 Aug 2018 AP01 Appointment of Mr John Frances Luscombe as a director on 16 August 2018
24 Aug 2018 AD01 Registered office address changed from Fairmead Office Vallards Lane Hatt Saltash Cornwall PL12 6PT United Kingdom to 8 Caradon Close Derriford Plymouth Devon PL6 6BW on 24 August 2018
06 Jul 2018 TM01 Termination of appointment of Andrew David Walsh as a director on 6 July 2018
06 Jul 2018 TM01 Termination of appointment of Stuart Alan Walsh as a director on 6 July 2018
06 Jul 2018 PSC07 Cessation of Stuart Alan Walsh as a person with significant control on 6 July 2018
06 Jul 2018 PSC07 Cessation of Andrew David Walsh as a person with significant control on 6 July 2018
06 Jul 2018 AP01 Appointment of Mr John Parker as a director on 6 July 2018
  • ANNOTATION Clarification a second filed AP01 was registered 01/10/2021.
06 Jul 2018 AP01 Appointment of Mrs Petina June Bell as a director on 6 July 2018
06 Jul 2018 AP01 Appointment of Mrs Susan Jeanette Coxon as a director on 6 July 2018
06 Jul 2018 AP01 Appointment of Mr Keith Steward as a director on 6 July 2018
06 Jul 2018 AP01 Appointment of Mr Richard Mo as a director on 6 July 2018
06 Jul 2018 AP01 Appointment of Mr Norman Charles Jackman as a director on 6 July 2018
06 Jul 2018 AP03 Appointment of Mr Nigel Paul Barnaby as a secretary on 6 July 2018
06 Jul 2018 AP01 Appointment of Mrs Patricia Diane Reed as a director on 6 July 2018
06 Jul 2018 AP01 Appointment of Mr Daniel Stevens as a director on 6 July 2018
05 Jun 2018 PSC04 Change of details for Mr Stuart Alan Walsh as a person with significant control on 23 May 2018