CALEDONIAN TRUSTEES LIMITED

Company number 06007707

Date	Type	Description	View / Download
16 May 2022	TM02	Termination of appointment of Stewart Raymond Fussell as a secretary on 11 May 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Alison Irene Doherty as a director on 11 May 2022	(1 page)
16 May 2022	AD01	Registered office address changed from Abacus House 14-18 Forest Road Loughton IG10 1DX England to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU on 16 May 2022	(1 page)
16 May 2022	PSC02	Notification of Bromhead Holdings Limited as a person with significant control on 11 May 2022	(2 pages)
16 May 2022	AP01	Appointment of Mr Richard Butcher as a director on 11 May 2022	(2 pages)
16 May 2022	TM01	Termination of appointment of Christopher James Doherty as a director on 11 May 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Brian James Doherty as a director on 11 May 2022	(1 page)
05 Apr 2022	AD01	Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ to Abacus House 14-18 Forest Road Loughton IG10 1DX on 5 April 2022	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
16 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(8 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
06 Oct 2020	TM01	Termination of appointment of Clive Stewart Frampton as a director on 24 September 2020	(1 page)
19 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
24 Jun 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
26 Mar 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
13 Jul 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(8 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
23 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(5 pages)
17 Aug 2015	AP01	Appointment of Mr Clive Stewart Frampton as a director on 12 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Christopher James Doherty as a director on 12 August 2015	(2 pages)
27 Jun 2015	MR04	Satisfaction of charge 060077070001 in full	(4 pages)