Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
PSC05 |
Change of details for Caledonian Heritable Limited as a person with significant control on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Callum Murphy as a director on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr William Ramsay Alexander St John as a director on 15 November 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ England to 168 Fulham Road London SW10 9PR on 15 November 2024
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15 Nov 2024 |
AA |
Micro company accounts made up to 31 October 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 October 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from C/O Tramp 39 Jermyn Street London SW1Y 6DN to 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ on 20 November 2023
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12 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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23 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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19 Jul 2021 |
TM02 |
Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 19 July 2021
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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08 Feb 2021 |
TM01 |
Termination of appointment of Thomas Fleming Laing as a director on 27 January 2021
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03 Feb 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 October 2020
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27 Jan 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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27 Jan 2021 |
AP01 |
Appointment of Mr Gordon Iain Russell as a director on 27 January 2021
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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11 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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20 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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14 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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