THE CALEDONIAN OPERATING COMPANY LIMITED
Company number 06315535
- Company Overview for THE CALEDONIAN OPERATING COMPANY LIMITED (06315535)
- Filing history for THE CALEDONIAN OPERATING COMPANY LIMITED (06315535)
- People for THE CALEDONIAN OPERATING COMPANY LIMITED (06315535)
- Charges for THE CALEDONIAN OPERATING COMPANY LIMITED (06315535)
- Registers for THE CALEDONIAN OPERATING COMPANY LIMITED (06315535)
- More for THE CALEDONIAN OPERATING COMPANY LIMITED (06315535)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | MR01 | Registration of charge 063155350030, created on 24 September 2024 | |
| 27 Sep 2024 | MR01 | Registration of charge 063155350031, created on 25 September 2024 | |
| 26 Sep 2024 | MR01 | Registration of charge 063155350029, created on 24 September 2024 | |
| 25 Sep 2024 | MR04 | Satisfaction of charge 063155350026 in full | |
| 25 Sep 2024 | MR04 | Satisfaction of charge 063155350027 in full | |
| 25 Sep 2024 | MR04 | Satisfaction of charge 063155350028 in full | |
| 16 Aug 2024 | MR04 | Satisfaction of charge 063155350021 in full | |
| 16 Aug 2024 | MR04 | Satisfaction of charge 063155350023 in full | |
| 16 Aug 2024 | MR04 | Satisfaction of charge 10 in full | |
| 16 Aug 2024 | MR04 | Satisfaction of charge 14 in full | |
| 15 Aug 2024 | MR04 | Satisfaction of charge 063155350022 in full | |
| 15 Aug 2024 | MR04 | Satisfaction of charge 063155350025 in full | |
| 15 Aug 2024 | MR04 | Satisfaction of charge 063155350024 in full | |
| 09 Aug 2024 | CS01 | Confirmation statement made on 17 July 2024 with no updates | |
| 29 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 17 July 2023 with no updates | |
| 17 Jul 2023 | PSC02 | Notification of Shilling Holdings Limited as a person with significant control on 30 June 2023 | |
| 17 Jul 2023 | PSC09 | Withdrawal of a person with significant control statement on 17 July 2023 | |
| 13 Jul 2023 | MR01 | Registration of charge 063155350027, created on 7 July 2023 | |
| 13 Jul 2023 | MR01 | Registration of charge 063155350028, created on 30 June 2023 | |
| 10 Jul 2023 | AD01 | Registered office address changed from 10 Norwich Street London EC4A 1BD England to 42-44 Grosvenor Gardens London SW1W 0EB on 10 July 2023 | |
| 10 Jul 2023 | TM01 | Termination of appointment of Mohamed Shanil Valiyakath Abdullakutty as a director on 30 June 2023 | |
| 10 Jul 2023 | TM01 | Termination of appointment of Anand Ganesan as a director on 30 June 2023 | |
| 10 Jul 2023 | TM01 | Termination of appointment of Unnikrishnan Gopinatha Menon as a director on 30 June 2023 | |
| 10 Jul 2023 | AP01 | Appointment of Mr Peter Stack as a director on 30 June 2023 |