CARONIA COURT MANAGEMENT COMPANY LIMITED

03626487
UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ENGLAND CM20 2BN

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 May 2024 officers Termination of appointment of director (Alexander Martin Collison) 1 Buy now
26 Mar 2024 accounts Annual Accounts 2 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2023 accounts Annual Accounts 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Siew Peng Chuah) 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2022 accounts Annual Accounts 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2021 accounts Annual Accounts 2 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2020 accounts Annual Accounts 2 Buy now
19 Sep 2019 officers Change of particulars for director (Mr Ivan Latunov) 2 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2019 officers Change of particulars for director (Mr Ivan Latunov) 2 Buy now
15 Feb 2019 accounts Annual Accounts 2 Buy now
21 Nov 2018 officers Appointment of director (Miss Alice Tissot) 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Sep 2018 officers Termination of appointment of director (Matthew Slaffer) 1 Buy now
14 Aug 2018 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
14 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2018 officers Termination of appointment of secretary (Catherine a Williams Ltd) 1 Buy now
10 Nov 2017 accounts Annual Accounts 5 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 officers Appointment of director (Mr Alexander Martin Collison) 2 Buy now
14 Oct 2016 accounts Annual Accounts 6 Buy now
27 Sep 2016 officers Appointment of director (Amanda Susan Clark) 3 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2015 accounts Annual Accounts 6 Buy now
24 Sep 2015 annual-return Annual Return 10 Buy now
26 Sep 2014 annual-return Annual Return 10 Buy now
17 Sep 2014 officers Appointment of director (Mr Matthew Slaffer) 2 Buy now
11 Sep 2014 officers Appointment of director (Dr Daniel James Gallon) 2 Buy now
03 Sep 2014 accounts Annual Accounts 6 Buy now
04 Dec 2013 officers Termination of appointment of director (John Wells) 2 Buy now
11 Nov 2013 accounts Annual Accounts 6 Buy now
24 Sep 2013 annual-return Annual Return 9 Buy now
11 Jun 2013 officers Termination of appointment of director (Raeleen Gough) 2 Buy now
05 Sep 2012 annual-return Annual Return 10 Buy now
04 Sep 2012 officers Change of particulars for director (John Alexander Wells) 2 Buy now
15 Aug 2012 accounts Annual Accounts 5 Buy now
27 Jun 2012 officers Appointment of director (Mr Ivan Latunov) 3 Buy now
14 Feb 2012 officers Appointment of corporate secretary (Catherine a Williams Ltd) 2 Buy now
02 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2012 officers Termination of appointment of secretary (Badger Hakim Secretaries Limited) 1 Buy now
17 Oct 2011 accounts Annual Accounts 6 Buy now
16 Sep 2011 officers Appointment of director (Dr Siew Peng Chuah) 3 Buy now
12 Sep 2011 annual-return Annual Return 7 Buy now
25 Mar 2011 officers Termination of appointment of director (Robert Messenger) 1 Buy now
16 Dec 2010 accounts Annual Accounts 5 Buy now
15 Sep 2010 annual-return Annual Return 8 Buy now
26 Feb 2010 officers Change of particulars for corporate secretary (Badger Hakim Secretaries Limited) 1 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Oct 2009 accounts Annual Accounts 4 Buy now
25 Sep 2009 annual-return Return made up to 04/09/09; full list of members 9 Buy now
11 Sep 2009 officers Director appointed michael gerson saunders 1 Buy now
06 Aug 2009 officers Secretary appointed badger hakim secretaries LIMITED 1 Buy now
06 Aug 2009 officers Appointment terminated secretary michael saunders 1 Buy now
06 Aug 2009 address Registered office changed on 06/08/2009 from 6 caronia court 71 plough way london SE16 7AD 1 Buy now
05 Aug 2009 accounts Accounting reference date shortened from 30/09/2009 to 30/06/2009 1 Buy now
21 Apr 2009 accounts Annual Accounts 4 Buy now
22 Sep 2008 annual-return Return made up to 04/09/08; full list of members 8 Buy now
19 Sep 2008 officers Director's change of particulars / raeleen thompson / 01/08/2008 1 Buy now
28 Jul 2008 accounts Annual Accounts 7 Buy now
05 Sep 2007 annual-return Return made up to 04/09/07; full list of members 5 Buy now
09 Aug 2007 officers New director appointed 1 Buy now
24 Jul 2007 accounts Annual Accounts 7 Buy now
31 Oct 2006 annual-return Return made up to 04/09/06; full list of members 12 Buy now
06 Oct 2006 officers New director appointed 1 Buy now
06 Sep 2006 officers Director resigned 1 Buy now
08 Aug 2006 address Registered office changed on 08/08/06 from: flat 1 caronia court 71 plough way london SE16 7AD 1 Buy now
08 Aug 2006 officers New secretary appointed 2 Buy now
08 Aug 2006 officers Secretary resigned 1 Buy now
03 Jun 2006 accounts Annual Accounts 7 Buy now
07 Oct 2005 annual-return Return made up to 04/09/05; full list of members 11 Buy now
14 Jul 2005 officers New secretary appointed 2 Buy now
14 Jul 2005 address Registered office changed on 14/07/05 from: flat 3 caronia court 71 plough way london SE16 7AD 1 Buy now
14 Jul 2005 officers Secretary resigned 1 Buy now
10 Nov 2004 accounts Annual Accounts 8 Buy now
22 Sep 2004 annual-return Return made up to 04/09/04; full list of members 11 Buy now
28 Jun 2004 accounts Annual Accounts 8 Buy now
18 Sep 2003 annual-return Return made up to 04/09/03; full list of members 11 Buy now
18 Sep 2003 officers New director appointed 2 Buy now
14 Sep 2003 officers Director resigned 1 Buy now
14 Sep 2003 officers New director appointed 2 Buy now
06 May 2003 accounts Annual Accounts 2 Buy now
06 May 2003 accounts Annual Accounts 2 Buy now
06 May 2003 accounts Annual Accounts 2 Buy now
06 May 2003 accounts Annual Accounts 2 Buy now
15 Apr 2003 annual-return Return made up to 04/09/02; full list of members 11 Buy now
12 Apr 2003 address Registered office changed on 12/04/03 from: flat 1 caronia court 71 plough way london SE16 1 Buy now
05 Aug 2002 officers New director appointed 2 Buy now
05 Aug 2002 officers Director resigned 1 Buy now
27 Nov 2001 annual-return Return made up to 04/09/01; full list of members 10 Buy now
22 Sep 2000 annual-return Return made up to 04/09/00; full list of members 10 Buy now
22 Nov 1999 annual-return Return made up to 04/09/99; full list of members 6 Buy now
19 Jan 1999 officers New director appointed 3 Buy now
19 Jan 1999 officers New director appointed 3 Buy now
06 Oct 1998 officers New secretary appointed 2 Buy now
06 Oct 1998 address Registered office changed on 06/10/98 from: 85 south street dorking surrey RH4 2LA 1 Buy now