- Company Overview for CALADAN LIMITED (05734508)
- Filing history for CALADAN LIMITED (05734508)
- People for CALADAN LIMITED (05734508)
- More for CALADAN LIMITED (05734508)
| 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) |
|---|---|---|---|
| 03 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
| 11 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 08 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
| 06 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
| 05 Mar 2021 | AP01 | Appointment of Mr Michael David Watson as a director on 22 February 2021 | |
| 01 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
| 18 Jul 2019 | AP01 | Appointment of Mr Paul Hallam as a director on 10 July 2019 | |
| 17 Jul 2019 | AP03 | Appointment of Mr Daniel Lau as a secretary on 10 July 2019 | |
| 17 Jul 2019 | TM02 | Termination of appointment of Paul Hallam as a secretary on 10 July 2019 | |
| 17 Jul 2019 | PSC05 | Change of details for Lightyear Estates Holdings Limited as a person with significant control on 2 April 2019 | |
| 28 Mar 2019 | AD01 | Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019 | |
| 14 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
| 17 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 Nov 2018 | AD01 | Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 | |
| 12 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
| 10 Jan 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
| 31 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 23 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 10 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
|