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CALEY HOUSE MANAGEMENT COMPANY LIMITED

Company number 12049010

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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)
01 Jul 2024 AA Micro company accounts made up to 30 June 2024
17 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
30 Aug 2023 AP01 Appointment of Mr Jonathan Ian O’Boyle as a director on 21 August 2023
18 Aug 2023 AP01 Appointment of Mrs Joanne Sarah Butter as a director on 18 August 2023
15 Aug 2023 TM01 Termination of appointment of William John Herrman as a director on 15 August 2023
15 Aug 2023 AP01 Appointment of Miss Catherine Elizabeth Gunn as a director on 15 August 2023
05 Jul 2023 AA Micro company accounts made up to 30 June 2023
16 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
19 Apr 2023 AP04 Appointment of Block Management Uk Ltd as a secretary on 27 March 2023
19 Apr 2023 AD01 Registered office address changed from C/O Michael Laurie Magar Ltd Premiere House Elstree Way Borehamwood WD6 1JH United Kingdom to C/O Block Management Uk Ltd Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB on 19 April 2023
16 Mar 2023 TM02 Termination of appointment of Michael Laurie Magar Limited as a secretary on 15 March 2023
06 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
03 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2022 AD01 Registered office address changed from Suite C, Premiere House Elstree Way Borehamwood WD6 1JH England to C/O Michael Laurie Magar Ltd Premiere House Elstree Way Borehamwood WD6 1JH on 2 November 2022
02 Nov 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2022 AD01 Registered office address changed from Trefresa Farm Rock Wadebridge Cornwall PL27 6NF to Suite C, Premiere House Elstree Way Borehamwood WD6 1JH on 21 February 2022
21 Feb 2022 AP04 Appointment of Michael Laurie Magar Limited as a secretary on 21 February 2022
17 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
17 Feb 2022 AA Total exemption full accounts made up to 30 June 2020
17 Feb 2022 CS01 Confirmation statement made on 12 June 2021 with no updates
17 Feb 2022 CS01 Confirmation statement made on 12 June 2020 with no updates
17 Feb 2022 RT01 Administrative restoration application
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off