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CALEDONIAN PROPERTIES LIMITED

Company number 00669924

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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)
21 May 2019 TM01 Termination of appointment of John David Burns as a director on 17 May 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
05 Apr 2019 MR01 Registration of charge 006699240003, created on 28 March 2019
03 Jul 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 MR01 Registration of charge 006699240002, created on 18 June 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
12 Jan 2018 CH01 Director's details changed for Mr Paul Malcolm Williams on 1 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Paul Malcolm Williams on 1 January 2018
12 Jan 2018 CH01 Director's details changed for Mr David Gary Silverman on 1 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Simon Paul Silver on 1 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Nigel Quentin George on 1 January 2018
12 Jan 2018 CH01 Director's details changed for Mr John David Burns on 1 January 2018
11 Oct 2017 AP03 Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017
11 Oct 2017 TM02 Termination of appointment of Timothy James Kite as a secretary on 2 October 2017
14 Jul 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
16 Aug 2016 AA Full accounts made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50,000
14 Aug 2015 AA Full accounts made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 50,000