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CAILLIE HOLDINGS LIMITED

Company number 04900588

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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)
13 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
02 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
16 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
14 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
20 Aug 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-20
  • GBP 90
13 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Aug 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 90
13 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 90
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 90
04 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 90
27 Mar 2013 AP03 Appointment of Mr Patrick Martin as a secretary
27 Mar 2013 AP01 Appointment of Mr Joseph David Sturm as a director
27 Mar 2013 TM02 Termination of appointment of Hibernian Hotels Limited as a secretary
27 Mar 2013 AP01 Appointment of Mr Andrew John Humberstone as a director
18 Mar 2013 CERTNM Company name changed northgate properties LIMITED\certificate issued on 18/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution
18 Mar 2013 TM01 Termination of appointment of Samantha Espinosa as a director
18 Mar 2013 AP01 Appointment of Mr Patrick Martin as a director
18 Mar 2013 AD01 Registered office address changed from 6 Helvellyn Close Egham Surrey TW20 8JQ England on 18 March 2013
14 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
30 Nov 2011 AP01 Appointment of Mrs Samantha Jane Espinosa as a director