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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)
07 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
27 Jul 2021 AA Group of companies' accounts made up to 31 October 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
22 Jan 2021 MR01 Registration of charge 046838770005, created on 21 January 2021
18 Jan 2021 MR01 Registration of charge 046838770004, created on 14 January 2021
26 Aug 2020 AA Group of companies' accounts made up to 31 October 2019
12 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
03 Feb 2020 SH02 Statement of capital on 1 July 2019
  • GBP 88,570.00
03 Feb 2020 SH02 Statement of capital on 1 October 2019
  • GBP 63,570.00
08 Aug 2019 AA Group of companies' accounts made up to 31 October 2018
30 May 2019 SH02 Statement of capital on 1 April 2019
  • GBP 113,570
02 Apr 2019 SH02 Statement of capital on 1 January 2019
  • GBP 138,570
02 Apr 2019 SH02 Statement of capital on 1 July 2018
  • GBP 188,570
02 Apr 2019 SH02 Statement of capital on 1 October 2018
  • GBP 163,570
20 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
25 Jan 2019 SH06 Cancellation of shares. Statement of capital on 17 December 2018
  • GBP 213,570
25 Jan 2019 SH03 Purchase of own shares.
10 Jan 2019 TM01 Termination of appointment of Elizabeth Hannah Lawson as a director on 31 December 2018
06 Aug 2018 AA Group of companies' accounts made up to 31 October 2017
24 Apr 2018 CS01 Confirmation statement made on 3 March 2018 with updates
23 Apr 2018 SH02 Statement of capital on 1 April 2018
  • GBP 219,640
23 Apr 2018 SH02 Statement of capital on 1 July 2017
  • GBP 244,640
23 Apr 2018 SH02 Statement of capital on 1 October 2017
  • GBP 269,640
23 Apr 2018 SH02 Statement of capital on 1 January 2018
  • GBP 244,640
25 Jul 2017 AA Group of companies' accounts made up to 31 October 2016