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CALEDONIA LIMITED

Company number 04683877

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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)
21 Jun 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
10 Jun 2024	PSC02	Notification of Mcaslan Holdings Limited as a person with significant control on 15 May 2024	View PDF Notification of Mcaslan Holdings Limited as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC07	Cessation of John Renwick Mcaslan as a person with significant control on 15 May 2024	View PDF Cessation of John Renwick Mcaslan as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Theofanis Panayides as a director on 15 May 2024	View PDF Appointment of Theofanis Panayides as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Ms Sarah Kirby as a director on 15 May 2024	View PDF Appointment of Ms Sarah Kirby as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Mr Andrew John Harris as a director on 15 May 2024	View PDF Appointment of Mr Andrew John Harris as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
03 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 046838770004 in full	View PDF Satisfaction of charge 046838770004 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 046838770005 in full	View PDF Satisfaction of charge 046838770005 in full - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	RP04TM02	Second filing for the termination of Natasha Anne Manzaroli as a secretary	View PDF Second filing for the termination of Natasha Anne Manzaroli as a secretary - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	RP04TM01	Second filing for the termination of Natasha Anne Manzaroli as a director	View PDF Second filing for the termination of Natasha Anne Manzaroli as a director - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	TM02	Termination of appointment of Natasha Anne Manzaroli as a secretary on 1 February 2023 ANNOTATION Clarification a second filed TM02 was registered on 24/03/2023.	View PDF Termination of appointment of Natasha Anne Manzaroli as a secretary on 1 February 2023 ANNOTATION Clarification a second filed TM02 was registered on 24/03/2023. - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Natasha Anne Manzaroli as a director on 1 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2023.	View PDF Termination of appointment of Natasha Anne Manzaroli as a director on 1 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2023. - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Aidan Potter as a director on 25 January 2023	View PDF Termination of appointment of Aidan Potter as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
10 Oct 2022	PSC04	Change of details for John Renwick Mcaslan as a person with significant control on 22 September 2022	View PDF Change of details for John Renwick Mcaslan as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for John Renwick Mcaslan on 22 September 2022	View PDF Director's details changed for John Renwick Mcaslan on 22 September 2022 - link opens in a new window - 2 pages (2 pages)

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CALEDONIA LIMITED

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