CAETHEM INVESTMENTS LTD

01191262
38 LYNDHURST ROAD BEXLEYHEATH KENT DA7 6DF

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2024 accounts Annual Accounts 7 Buy now
07 Dec 2023 accounts Annual Accounts 7 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2022 accounts Annual Accounts 7 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 accounts Annual Accounts 7 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2020 accounts Annual Accounts 6 Buy now
05 Jun 2020 officers Termination of appointment of director (Eelke Jan Tuininga Junior) 1 Buy now
17 Feb 2020 capital Return of Allotment of shares 3 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 6 Buy now
09 May 2019 officers Termination of appointment of secretary (Adam Brockwell) 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 accounts Annual Accounts 7 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 accounts Annual Accounts 7 Buy now
31 Dec 2016 accounts Annual Accounts 3 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Dec 2015 annual-return Annual Return 6 Buy now
29 Dec 2015 accounts Annual Accounts 3 Buy now
22 Jan 2015 mortgage Registration of a charge 7 Buy now
23 Dec 2014 annual-return Annual Return 6 Buy now
23 Dec 2014 officers Change of particulars for director (Eelke Jan Tuininga Senior) 2 Buy now
23 Dec 2014 officers Change of particulars for director (Heidi Madden) 2 Buy now
23 Dec 2014 officers Change of particulars for director (Eelke Jan Tuininga Junior) 2 Buy now
23 Dec 2014 officers Change of particulars for director (Mrs Mandy Ogle) 2 Buy now
23 Dec 2014 officers Change of particulars for director (Carole Ann Tuininga) 2 Buy now
22 Dec 2014 accounts Annual Accounts 3 Buy now
30 Dec 2013 annual-return Annual Return 8 Buy now
30 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2013 officers Change of particulars for secretary (Mr Adam Brockwell) 1 Buy now
09 Dec 2013 accounts Annual Accounts 3 Buy now
20 Dec 2012 officers Change of particulars for director (Mrs Mandy Ogle) 2 Buy now
19 Dec 2012 annual-return Annual Return 9 Buy now
19 Dec 2012 officers Change of particulars for director (Eelke Jan Tuininga Senior) 2 Buy now
19 Dec 2012 officers Change of particulars for director (Carole Ann Tuininga) 2 Buy now
14 Dec 2012 accounts Annual Accounts 4 Buy now
09 Feb 2012 annual-return Annual Return 9 Buy now
09 Feb 2012 officers Change of particulars for director (Mandy Tuininga) 2 Buy now
08 Feb 2012 officers Change of particulars for director (Carole Ann Tuininga) 2 Buy now
08 Feb 2012 officers Change of particulars for director (Eelke Jan Tuininga Senior) 2 Buy now
08 Feb 2012 officers Change of particulars for director (Heidi Maddon) 2 Buy now
28 Dec 2011 accounts Annual Accounts 4 Buy now
03 Mar 2011 annual-return Annual Return 9 Buy now
03 Mar 2011 officers Change of particulars for secretary (Mr Adam Brockwell-Low) 2 Buy now
03 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2010 accounts Annual Accounts 4 Buy now
22 Jan 2010 annual-return Annual Return 6 Buy now
22 Jan 2010 officers Change of particulars for director (Eelke Jan Tuininga Senior) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mandy Tuininga) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Carole Ann Tuininga) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Heidi Maddon) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Eelke Jan Tuininga Junior) 2 Buy now
15 Nov 2009 accounts Annual Accounts 3 Buy now
01 Jul 2009 incorporation Memorandum Articles 14 Buy now
26 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
06 Feb 2009 annual-return Return made up to 06/12/08; full list of members 5 Buy now
19 Jan 2009 accounts Annual Accounts 3 Buy now
02 Apr 2008 annual-return Return made up to 06/12/07; full list of members 5 Buy now
21 Oct 2007 accounts Annual Accounts 12 Buy now
27 Jan 2007 accounts Annual Accounts 12 Buy now
22 Jan 2007 annual-return Return made up to 06/12/06; full list of members 4 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
10 Apr 2006 annual-return Return made up to 06/12/05; full list of members 3 Buy now
29 Dec 2005 accounts Annual Accounts 13 Buy now
30 Mar 2005 annual-return Return made up to 06/12/04; full list of members 7 Buy now
21 Jan 2005 accounts Annual Accounts 12 Buy now
21 Dec 2004 address Registered office changed on 21/12/04 from: cairns house 23 broomfield road bexleyheath kent DA6 7PD 1 Buy now
07 Feb 2004 annual-return Return made up to 06/12/03; full list of members 7 Buy now
29 Nov 2003 address Registered office changed on 29/11/03 from: nelson house 271 kingston road london SW19 3NW 1 Buy now
07 Nov 2003 accounts Annual Accounts 13 Buy now
18 Oct 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
13 Dec 2002 annual-return Return made up to 06/12/02; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 14 Buy now
05 Nov 2002 officers New secretary appointed 2 Buy now
23 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
13 Dec 2001 annual-return Return made up to 06/12/01; full list of members 7 Buy now
01 Nov 2001 accounts Annual Accounts 12 Buy now
09 Jan 2001 officers New director appointed 2 Buy now
28 Dec 2000 accounts Annual Accounts 7 Buy now
18 Dec 2000 annual-return Return made up to 06/12/00; full list of members 7 Buy now
25 Jan 2000 officers Director resigned 1 Buy now
25 Jan 2000 officers New director appointed 2 Buy now
25 Jan 2000 officers New director appointed 2 Buy now
13 Dec 1999 annual-return Return made up to 06/12/99; full list of members 6 Buy now
28 Oct 1999 accounts Annual Accounts 7 Buy now
17 Dec 1998 annual-return Return made up to 06/12/98; full list of members 6 Buy now
30 Sep 1998 accounts Annual Accounts 7 Buy now
12 Mar 1998 annual-return Return made up to 06/12/97; no change of members 6 Buy now
02 Mar 1998 auditors Auditors Resignation Company 1 Buy now
23 Feb 1998 officers Secretary resigned 1 Buy now
23 Feb 1998 officers New secretary appointed 2 Buy now
17 Dec 1997 officers Secretary resigned 1 Buy now
17 Dec 1997 officers New secretary appointed 2 Buy now
30 Oct 1997 accounts Annual Accounts 13 Buy now