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2 CAITHNESS MANAGEMENT LIMITED

Company number 10042927

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2022	PSC01	Notification of Romaine Marita Perera as a person with significant control on 20 June 2022	View PDF Notification of Romaine Marita Perera as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC01	Notification of Susannah Emily Baldwin as a person with significant control on 29 December 2021	View PDF Notification of Susannah Emily Baldwin as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC01	Notification of Julian Josef Schulte-Bahrenberg as a person with significant control on 10 June 2021	View PDF Notification of Julian Josef Schulte-Bahrenberg as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Miss Romaine Marita Perera as a director on 20 June 2022	View PDF Appointment of Miss Romaine Marita Perera as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	PSC07	Cessation of Kate Suzannah Jeremy as a person with significant control on 10 June 2021	View PDF Cessation of Kate Suzannah Jeremy as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Susannah Emily Baldwin as a director on 29 December 2021	View PDF Appointment of Susannah Emily Baldwin as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2021	TM01	Termination of appointment of Kate Suzannah Jeremy as a director on 9 June 2021	View PDF Termination of appointment of Kate Suzannah Jeremy as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Tim Haythorne as a director on 1 May 2021	View PDF Termination of appointment of Tim Haythorne as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 03/03/2018	View PDF Second filing of Confirmation Statement dated 03/03/2018 - link opens in a new window - 5 pages (5 pages)
14 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	View PDF Confirmation statement made on 3 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 15/04/2019.	View PDF Confirmation statement made on 3 March 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 15/04/2019. - link opens in a new window - 6 pages (6 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2017	AP01	Appointment of Mr Julian Schulte-Bahrenberg as a director on 22 September 2017	View PDF Appointment of Mr Julian Schulte-Bahrenberg as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AP01	Appointment of Mr Tim Haythorne as a director on 22 September 2017	View PDF Appointment of Mr Tim Haythorne as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)

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2 CAITHNESS MANAGEMENT LIMITED

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