Companies House does not verify the accuracy of the information filed

CALEDONIAN CORPORATION LTD

Company number 04305820

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
26 Jun 2020	AP01	Appointment of Ms Lucy Victoria Watts as a director on 25 June 2020	View PDF Appointment of Ms Lucy Victoria Watts as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
22 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
22 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2017	TM01	Termination of appointment of Mark Kenneth Dalton as a director on 17 May 2017	View PDF Termination of appointment of Mark Kenneth Dalton as a director on 17 May 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CALEDONIAN CORPORATION LTD

Filter by category