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CALEY INTERNATIONAL LIMITED

Company number 01738287

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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)
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
  • GBP 10
16 Apr 2021 CAP-SS Solvency Statement dated 26/03/21
16 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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