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CALEDONIAN CORPORATION LTD

Company number 04305820

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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)
24 Dec 2024	TM01	Termination of appointment of Matthew David Saronson as a director on 22 December 2024	View PDF Termination of appointment of Matthew David Saronson as a director on 22 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	TM01	Termination of appointment of John Michael Radcliffe as a director on 22 December 2024	View PDF Termination of appointment of John Michael Radcliffe as a director on 22 December 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2024	CH01	Director's details changed for Mr Tadeusz Antoni Wysocki on 23 November 2024	View PDF Director's details changed for Mr Tadeusz Antoni Wysocki on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	CH01	Director's details changed for Mr Kieran Nigel Millar on 23 November 2024	View PDF Director's details changed for Mr Kieran Nigel Millar on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	CH01	Director's details changed for Mr Alexander John Lethbridge on 23 November 2024	View PDF Director's details changed for Mr Alexander John Lethbridge on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	CH01	Director's details changed for Ms Eva Lee on 23 November 2024	View PDF Director's details changed for Ms Eva Lee on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2024	AP01	Appointment of Mr Alexander John Lethbridge as a director on 10 November 2024	View PDF Appointment of Mr Alexander John Lethbridge as a director on 10 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2024	AP01	Appointment of Mr Kieran Nigel Millar as a director on 10 November 2024	View PDF Appointment of Mr Kieran Nigel Millar as a director on 10 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2024	AP01	Appointment of Mr Tadeusz Antoni Wysocki as a director on 10 November 2024	View PDF Appointment of Mr Tadeusz Antoni Wysocki as a director on 10 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2024	AP01	Appointment of Ms Eva Lee as a director on 10 November 2024	View PDF Appointment of Ms Eva Lee as a director on 10 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	CH01	Director's details changed for Timothy Michael Medak on 19 February 2024	View PDF Director's details changed for Timothy Michael Medak on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Ms Angela Veronica Treves as a director on 12 February 2024	View PDF Appointment of Ms Angela Veronica Treves as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Lucy Victoria Watts as a director on 12 February 2024	View PDF Termination of appointment of Lucy Victoria Watts as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2022	TM02	Termination of appointment of Helen Burr Radcliffe as a secretary on 4 December 2022	View PDF Termination of appointment of Helen Burr Radcliffe as a secretary on 4 December 2022 - link opens in a new window - 1 page (1 page)
23 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 5 pages (5 pages)

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CALEDONIAN CORPORATION LTD

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