THIRTY CAITHNESS ROAD MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 01024914 |
| Category | |
| Incorporated | 22 Sep 1971 |
| Age | 52 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
THIRTY CAITHNESS ROAD MANAGEMENT LIMITED is an active with number 01024914. It was incorporated 52 years, 8 months, 11 days ago, on 22 September 1971. The company address is 30 Caithness Road 30 Caithness Road, W14 0JA.
Company Fillings
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Accounts with accounts type dormant
Date: 18 Oct 2023
Action Date: 27 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-27
Documents
Change person director company with change date
Date: 02 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Charles James Ambrose Virgin
Change date: 2023-03-01
Documents
Termination director company with name termination date
Date: 02 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Colonsay Virgin
Termination date: 2023-03-01
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Accounts with accounts type dormant
Date: 18 Oct 2022
Action Date: 27 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-27
Documents
Confirmation statement with no updates
Date: 07 Nov 2021
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Accounts with accounts type dormant
Date: 18 Oct 2021
Action Date: 27 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-27
Documents
Confirmation statement with no updates
Date: 08 Nov 2020
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Accounts with accounts type dormant
Date: 20 Oct 2020
Action Date: 27 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-27
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Accounts with accounts type dormant
Date: 18 Oct 2019
Action Date: 27 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-27
Documents
Confirmation statement with no updates
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Accounts with accounts type dormant
Date: 18 Oct 2018
Action Date: 27 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-27
Documents
Confirmation statement with no updates
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Accounts with accounts type dormant
Date: 23 Oct 2017
Action Date: 27 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-27
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Accounts with accounts type dormant
Date: 19 Oct 2016
Action Date: 27 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-27
Documents
Annual return company with made up date no member list
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-11
Documents
Accounts with accounts type dormant
Date: 26 Oct 2015
Action Date: 27 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-27
Documents
Annual return company with made up date no member list
Date: 12 Dec 2014
Action Date: 11 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-11
Documents
Accounts with accounts type dormant
Date: 28 Oct 2014
Action Date: 27 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-27
Documents
Appoint person director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanna Colonsay Virgin
Documents
Appoint person director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Charles James Ambrose Virgin
Documents
Termination director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xing Rong
Documents
Termination director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian Arrouas
Documents
Annual return company with made up date no member list
Date: 11 Dec 2013
Action Date: 11 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-11
Documents
Accounts with accounts type dormant
Date: 22 Jun 2013
Action Date: 27 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-27
Documents
Annual return company with made up date no member list
Date: 12 Dec 2012
Action Date: 11 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-11
Documents
Accounts with accounts type dormant
Date: 22 Oct 2012
Action Date: 27 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-27
Documents
Annual return company with made up date no member list
Date: 12 Dec 2011
Action Date: 11 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-11
Documents
Accounts with accounts type dormant
Date: 04 Nov 2011
Action Date: 27 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-27
Documents
Annual return company with made up date no member list
Date: 13 Dec 2010
Action Date: 11 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-11
Documents
Accounts with accounts type dormant
Date: 27 Oct 2010
Action Date: 27 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-27
Documents
Annual return company with made up date no member list
Date: 15 Dec 2009
Action Date: 11 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-11
Documents
Change person director company with change date
Date: 15 Dec 2009
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Kai Bong Lam
Change date: 2009-12-15
Documents
Change person director company with change date
Date: 15 Dec 2009
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-15
Officer name: Jocelyn Mary Everett
Documents
Change person director company with change date
Date: 15 Dec 2009
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Virginia Sarah Veronica Wakefield
Change date: 2009-12-15
Documents
Accounts with accounts type dormant
Date: 23 Nov 2009
Action Date: 27 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-27
Documents
Termination director company with name
Date: 03 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Lo
Documents
Appoint person director company with name
Date: 03 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Xing Xing Rong
Documents
Appoint person director company with name
Date: 03 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Damian Andre Yves Arrouas
Documents
Legacy
Date: 12 Dec 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 11/12/08
Documents
Accounts with accounts type dormant
Date: 03 Dec 2008
Action Date: 27 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-27
Documents
Legacy
Date: 11 Dec 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 11/12/07
Documents
Accounts with accounts type dormant
Date: 28 Nov 2007
Action Date: 27 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-27
Documents
Legacy
Date: 19 Dec 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/12/06
Documents
Accounts with accounts type dormant
Date: 03 Oct 2006
Action Date: 27 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-27
Documents
Legacy
Date: 10 Feb 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/12/05
Documents
Accounts with accounts type dormant
Date: 28 Sep 2005
Action Date: 27 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-27
Documents
Legacy
Date: 01 Dec 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/12/04
Documents
Accounts with accounts type dormant
Date: 21 Sep 2004
Action Date: 27 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-27
Documents
Legacy
Date: 03 Dec 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/12/03
Documents
Accounts with accounts type dormant
Date: 09 Sep 2003
Action Date: 27 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-27
Documents
Legacy
Date: 06 Dec 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/12/02
Documents
Accounts with accounts type dormant
Date: 18 Oct 2002
Action Date: 27 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-27
Documents
Accounts with accounts type dormant
Date: 12 Feb 2002
Action Date: 27 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-27
Documents
Legacy
Date: 10 Dec 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/12/01
Documents
Legacy
Date: 19 Dec 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/12/00
Documents
Accounts with accounts type dormant
Date: 19 Oct 2000
Action Date: 27 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-27
Documents
Legacy
Date: 07 Dec 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/12/99
Documents
Accounts with accounts type dormant
Date: 28 Oct 1999
Action Date: 27 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-27
Documents
Legacy
Date: 30 Nov 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/12/98
Documents
Accounts with accounts type dormant
Date: 05 Nov 1998
Action Date: 27 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-27
Documents
Legacy
Date: 04 Dec 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/12/97
Documents
Accounts with accounts type dormant
Date: 03 Dec 1997
Action Date: 27 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-27
Documents
Legacy
Date: 11 Dec 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/12/96
Documents
Accounts with accounts type dormant
Date: 01 Nov 1996
Action Date: 27 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-27
Documents
Legacy
Date: 04 Sep 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Sep 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 01 Dec 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/12/95
Documents
Accounts with accounts type dormant
Date: 24 Oct 1995
Action Date: 27 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-27
Documents
Legacy
Date: 30 Nov 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/12/94
Documents
Accounts with accounts type dormant
Date: 11 Nov 1994
Action Date: 27 Feb 1994
Category: Accounts
Type: AA
Made up date: 1994-02-27
Documents
Legacy
Date: 11 Nov 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 10 Dec 1993
Action Date: 27 Feb 1993
Category: Accounts
Type: AA
Made up date: 1993-02-27
Documents
Legacy
Date: 10 Dec 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/12/93
Documents
Accounts with accounts type dormant
Date: 07 Dec 1992
Action Date: 27 Feb 1992
Category: Accounts
Type: AA
Made up date: 1992-02-27
Documents
Legacy
Date: 07 Dec 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Dec 1992
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/12/92
Documents
Accounts with accounts type dormant
Date: 28 Jan 1992
Action Date: 27 Feb 1991
Category: Accounts
Type: AA
Made up date: 1991-02-27
Documents
Legacy
Date: 28 Nov 1991
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/12/91
Documents
Legacy
Date: 17 Dec 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Resolution
Date: 17 Dec 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 17 Dec 1990
Action Date: 27 Feb 1990
Category: Accounts
Type: AA
Made up date: 1990-02-27
Documents
Legacy
Date: 17 Dec 1990
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/12/90
Documents
Accounts with accounts type dormant
Date: 16 Nov 1989
Action Date: 27 Feb 1989
Category: Accounts
Type: AA
Made up date: 1989-02-27
Documents
Legacy
Date: 16 Nov 1989
Category: Annual-return
Type: 363
Description: Annual return made up to 01/08/89
Documents
Accounts with made up date
Date: 10 Nov 1988
Action Date: 27 Feb 1988
Category: Accounts
Type: AA
Made up date: 1988-02-27
Documents
Legacy
Date: 10 Nov 1988
Category: Annual-return
Type: 363
Description: Annual return made up to 01/08/88
Documents
Accounts with made up date
Date: 31 Oct 1987
Action Date: 27 Feb 1987
Category: Accounts
Type: AA
Made up date: 1987-02-27
Documents
Legacy
Date: 31 Oct 1987
Category: Annual-return
Type: 363
Description: Annual return made up to 15/10/87
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type dormant
Date: 15 Nov 1986
Action Date: 27 Feb 1986
Category: Accounts
Type: AA
Made up date: 1986-02-27
Documents
Legacy
Date: 15 Nov 1986
Category: Annual-return
Type: 363
Description: Annual return made up to 01/08/86
Documents
Legacy
Date: 01 Oct 1986
Category: Annual-return
Type: 363
Description: Annual return made up to 01/08/84
Documents
Legacy
Date: 01 Oct 1986
Category: Annual-return
Type: 363
Description: Annual return made up to 01/08/85
Documents
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