- Company Overview for CALEDONIAN (T) LIMITED (03438441)
- Filing history for CALEDONIAN (T) LIMITED (03438441)
- People for CALEDONIAN (T) LIMITED (03438441)
- More for CALEDONIAN (T) LIMITED (03438441)
| 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) |
|---|---|---|---|
| 28 Sep 2017 | PSC02 | Notification of Mascolo Limited as a person with significant control on 6 April 2016 | |
| 02 Jun 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
| 28 Feb 2017 | AD01 | Registered office address changed from Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 28 February 2017 | |
| 28 Feb 2017 | AD01 | Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 28 February 2017 | |
| 27 Feb 2017 | AP01 | Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 22 February 2017 | |
| 11 Jan 2017 | CH01 | Director's details changed for Mr Giuseppe Toni Mascolo on 11 January 2017 | |
| 11 Jan 2017 | CH03 | Secretary's details changed for Mr Rupert William Leslie Berrow on 11 January 2017 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
| 26 May 2016 | AA | Full accounts made up to 31 August 2015 | |
| 21 Dec 2015 | AD02 | Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA | |
| 29 Sep 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 08 Jun 2015 | AA | Full accounts made up to 31 August 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 04 Jun 2014 | AA | Full accounts made up to 31 August 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 07 Jun 2013 | AA | Full accounts made up to 31 August 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 22 May 2012 | AA | Full accounts made up to 31 August 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 28 Apr 2011 | AA | Full accounts made up to 31 August 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 11 May 2010 | AA | Full accounts made up to 31 August 2009 | |
| 12 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 29 Oct 2009 | AD02 | Register inspection address has been changed | |
| 14 Oct 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders |