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CALADAN COMMUNICATIONS LIMITED

Company number 03839911

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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)
23 Oct 2017 MR04 Satisfaction of charge 1 in full
06 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
13 Sep 2017 AP03 Appointment of Mr Christopher Hugh Martin Boissiere as a secretary on 1 September 2017
01 Aug 2017 TM02 Termination of appointment of John Mclaughlin as a secretary on 21 July 2017
13 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
13 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
29 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
29 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
19 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
02 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
02 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
02 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
02 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
15 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
12 Feb 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
12 Feb 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
12 Feb 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
12 Feb 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
26 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
21 Jan 2014 AA Audit exemption subsidiary accounts made up to 31 March 2013
21 Jan 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
15 Jan 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
15 Jan 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
06 Jan 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
25 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,000