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79, CALEDONIAN ROAD (FREEHOLD) LIMITED

Company number 02473143

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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)
29 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Feb 2023 PSC04 Change of details for Mrs Jane Cheape as a person with significant control on 6 April 2016
23 Feb 2023 PSC04 Change of details for Mrs Pravina Patel as a person with significant control on 6 April 2016
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
02 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
17 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with updates
05 Mar 2021 CH01 Director's details changed for Mrs Jane Cheape on 5 March 2021
05 Mar 2021 CH01 Director's details changed for Mrs Jane Cheape on 21 February 2021
05 Mar 2021 CH03 Secretary's details changed for Mrs Jane Cheape on 5 March 2021
05 Mar 2021 PSC04 Change of details for Mrs Jane Cheape as a person with significant control on 21 February 2021
13 May 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
01 May 2018 AD01 Registered office address changed from 16 Belgrave Square London SW1X 8PQ to Perrymill Farm Lower Bentley Lane Lower Bentley Bromsgrove B60 4JB on 1 May 2018
01 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015