- Company Overview for CALEY INTERNATIONAL LIMITED (01738287)
- Filing history for CALEY INTERNATIONAL LIMITED (01738287)
- People for CALEY INTERNATIONAL LIMITED (01738287)
- Charges for CALEY INTERNATIONAL LIMITED (01738287)
- More for CALEY INTERNATIONAL LIMITED (01738287)
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) |
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19 Apr 2024 | CS01 | Confirmation statement made on 19 April 2024 with no updates | |
23 Jun 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
19 Apr 2023 | CS01 | Confirmation statement made on 19 April 2023 with updates | |
22 Jun 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
19 Apr 2022 | CS01 | Confirmation statement made on 19 April 2022 with no updates | |
08 Jun 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
08 Jun 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
13 May 2021 | AD01 | Registered office address changed from Tanners Bank North Shields NE30 1JJ to C/O Andrew Marr International Limited Livingstone Road Hessle HU13 0EE on 13 May 2021 | |
12 May 2021 | MR04 | Satisfaction of charge 1 in full | |
19 Apr 2021 | CS01 | Confirmation statement made on 19 April 2021 with updates | |
16 Apr 2021 | SH20 | Statement by Directors | |
16 Apr 2021 | SH19 |
Statement of capital on 16 April 2021
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16 Apr 2021 | CAP-SS | Solvency Statement dated 26/03/21 | |
16 Apr 2021 | RESOLUTIONS |
Resolutions
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04 Aug 2020 | AP01 | Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 | |
04 Aug 2020 | TM01 | Termination of appointment of Andrew William Regan as a director on 31 July 2020 | |
21 Apr 2020 | CS01 | Confirmation statement made on 19 April 2020 with no updates | |
23 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
23 Apr 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
23 Apr 2019 | PSC02 | Notification of Caley Investments Limited as a person with significant control on 6 December 2017 | |
23 Apr 2019 | PSC09 | Withdrawal of a person with significant control statement on 23 April 2019 | |
08 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2017 | |
18 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Aug 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 |