CAENSHILL MANAGEMENT LIMITED

04268937
PORTMORE HOUSE CHURCH STREET WEYBRIDGE ENGLAND KT13 8DP

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 5 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Termination of appointment of director (Kevin John Blake) 1 Buy now
12 Dec 2023 officers Appointment of director (Mr Gary Richard Sharp) 2 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 5 Buy now
20 Jun 2023 officers Appointment of director (Mrs Kay Jackie Green) 2 Buy now
01 Oct 2022 accounts Annual Accounts 5 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 officers Appointment of director (Mr Allen Nicholas) 2 Buy now
01 Aug 2022 officers Termination of appointment of director (John Robert Luxford) 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 accounts Annual Accounts 5 Buy now
01 Dec 2020 accounts Annual Accounts 5 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 officers Termination of appointment of director (David Wallin) 1 Buy now
06 Feb 2020 officers Appointment of director (Mr Kevin John Blake) 2 Buy now
20 Aug 2019 accounts Annual Accounts 5 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 5 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Sep 2017 accounts Annual Accounts 2 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 officers Appointment of director (Mr Timothy Richard Butcher) 2 Buy now
11 Aug 2017 officers Termination of appointment of director (Kay Jackie Green) 1 Buy now
11 Aug 2017 officers Termination of appointment of director (Kay Jackie Green) 1 Buy now
01 Mar 2017 officers Termination of appointment of secretary (Trinity Nominees (1) Limited) 1 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2017 officers Appointment of corporate secretary (Curchod & Co Llp) 2 Buy now
28 Feb 2017 officers Termination of appointment of secretary (Trinity Nominees (1) Limited) 1 Buy now
23 Aug 2016 accounts Annual Accounts 3 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 officers Appointment of corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
13 Oct 2015 officers Termination of appointment of secretary (Gcs Property Management Ltd) 1 Buy now
14 Aug 2015 annual-return Annual Return 4 Buy now
10 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jun 2015 accounts Annual Accounts 6 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
28 May 2014 accounts Annual Accounts 6 Buy now
13 Aug 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 accounts Annual Accounts 6 Buy now
14 Aug 2012 annual-return Annual Return 4 Buy now
04 Apr 2012 accounts Annual Accounts 6 Buy now
15 Aug 2011 annual-return Annual Return 4 Buy now
07 Jul 2011 officers Appointment of director (Mr David Wallin) 2 Buy now
16 May 2011 accounts Annual Accounts 6 Buy now
06 Oct 2010 officers Termination of appointment of director (Jacqueline Hooper) 1 Buy now
09 Sep 2010 annual-return Annual Return 4 Buy now
09 Sep 2010 officers Change of particulars for director (John Robert Luxford) 2 Buy now
09 Sep 2010 officers Appointment of corporate secretary (Gcs Property Management Ltd) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Jacqueline Ann Hooper) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Kay Jackie Green) 2 Buy now
29 Apr 2010 accounts Annual Accounts 8 Buy now
04 Sep 2009 annual-return Annual return made up to 13/08/09 3 Buy now
30 Jun 2009 accounts Annual Accounts 7 Buy now
24 Sep 2008 address Registered office changed on 24/09/2008 from 36 bridge street walton-on-thames surrey KT12 1AW 1 Buy now
18 Aug 2008 annual-return Annual return made up to 13/08/08 3 Buy now
01 Jul 2008 accounts Annual Accounts 7 Buy now
18 Oct 2007 officers New director appointed 2 Buy now
21 Sep 2007 address Registered office changed on 21/09/07 from: flat 4 caenshill house 5 chaucer avenue weybridge surrey KT13 0PB 1 Buy now
20 Sep 2007 annual-return Annual return made up to 13/08/07 2 Buy now
29 Jun 2007 accounts Annual Accounts 7 Buy now
11 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
22 Aug 2006 annual-return Annual return made up to 13/08/06 4 Buy now
06 Jul 2006 accounts Annual Accounts 8 Buy now
19 Jun 2006 officers New director appointed 1 Buy now
07 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
09 Sep 2005 annual-return Annual return made up to 13/08/05 4 Buy now
12 Jul 2005 accounts Annual Accounts 7 Buy now
24 Aug 2004 annual-return Annual return made up to 13/08/04 4 Buy now
03 Jun 2004 accounts Annual Accounts 7 Buy now
21 May 2004 resolution Resolution 1 Buy now
26 Aug 2003 officers New director appointed 2 Buy now
26 Aug 2003 annual-return Annual return made up to 13/08/03 4 Buy now
26 Aug 2003 officers Director resigned 1 Buy now
12 Jun 2003 accounts Annual Accounts 6 Buy now
01 Apr 2003 officers Secretary resigned 1 Buy now
01 Apr 2003 officers Director resigned 1 Buy now
01 Apr 2003 officers Director resigned 1 Buy now
01 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
01 Apr 2003 officers New director appointed 2 Buy now
01 Apr 2003 officers New director appointed 2 Buy now
01 Apr 2003 address Registered office changed on 01/04/03 from: inhurst house baughurst hampshire RG26 5JJ 1 Buy now
03 Sep 2002 annual-return Annual return made up to 13/08/02 4 Buy now
05 Feb 2002 incorporation Memorandum Articles 5 Buy now
05 Feb 2002 resolution Resolution 1 Buy now
13 Aug 2001 incorporation Incorporation Company 19 Buy now