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CALEDONIA FINANCIAL LIMITED

Company number 03143096

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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)
04 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	PSC05	Change of details for Caledonia Investments Plc as a person with significant control on 6 April 2016	View PDF Change of details for Caledonia Investments Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mr Robert William Memmott as a director on 1 October 2023	View PDF Appointment of Mr Robert William Memmott as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Timothy James Livett as a director on 30 September 2023	View PDF Termination of appointment of Timothy James Livett as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP01	Appointment of Mr Thomas Richard Robson as a director on 1 April 2022	View PDF Appointment of Mr Thomas Richard Robson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP03	Appointment of Mr Alexander Pollard as a secretary on 1 April 2022	View PDF Appointment of Mr Alexander Pollard as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM02	Termination of appointment of Krista Burwood as a secretary on 31 March 2022	View PDF Termination of appointment of Krista Burwood as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP03	Appointment of Richard Webster as a secretary on 1 April 2022	View PDF Appointment of Richard Webster as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Krista Burwood as a director on 31 March 2022	View PDF Termination of appointment of Krista Burwood as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020	View PDF Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP01	Appointment of Krista Burwood as a director on 1 December 2020	View PDF Appointment of Krista Burwood as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Mr Timothy James Livett as a director on 1 December 2020	View PDF Appointment of Mr Timothy James Livett as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AP01	Appointment of Richard Webster as a director on 31 December 2019	View PDF Appointment of Richard Webster as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM02	Termination of appointment of Graeme Philip Denison as a secretary on 31 December 2019	View PDF Termination of appointment of Graeme Philip Denison as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Graeme Philip Denison as a director on 31 December 2019	View PDF Termination of appointment of Graeme Philip Denison as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP03	Appointment of Krista Burwood as a secretary on 31 December 2019	View PDF Appointment of Krista Burwood as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)

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CALEDONIA FINANCIAL LIMITED

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