- Company Overview for CALEDONIA CCIL DISTRIBUTION LTD (06516529)
- Filing history for CALEDONIA CCIL DISTRIBUTION LTD (06516529)
- People for CALEDONIA CCIL DISTRIBUTION LTD (06516529)
- More for CALEDONIA CCIL DISTRIBUTION LTD (06516529)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
| 31 Jan 2024 | PSC05 | Change of details for Caledonia Investments Plc as a person with significant control on 6 April 2016 | |
| 06 Oct 2023 | AP01 | Appointment of Mr Robert William Memmott as a director on 1 October 2023 | |
| 06 Oct 2023 | TM01 | Termination of appointment of Timothy James Livett as a director on 30 September 2023 | |
| 24 Aug 2023 | AA | Full accounts made up to 31 March 2023 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
| 29 Nov 2022 | AAMD | Amended full accounts made up to 31 March 2022 | |
| 10 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 08 Apr 2022 | AP01 | Appointment of Mr Thomas Richard Robson as a director on 1 April 2022 | |
| 08 Apr 2022 | AP03 | Appointment of Mr Alexander Pollard as a secretary on 1 April 2022 | |
| 08 Apr 2022 | AP03 | Appointment of Richard Webster as a secretary on 1 April 2022 | |
| 08 Apr 2022 | TM02 | Termination of appointment of Krista Burwood as a secretary on 31 March 2022 | |
| 08 Apr 2022 | TM01 | Termination of appointment of Krista Burwood as a director on 31 March 2022 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
| 19 Aug 2021 | AA | Full accounts made up to 31 March 2021 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
| 18 Jan 2021 | CH03 | Secretary's details changed for Ms Krista Burwood on 1 December 2020 | |
| 04 Jan 2021 | TM01 | Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020 | |
| 11 Dec 2020 | AP01 | Appointment of Krista Burwood as a director on 1 December 2020 | |
| 10 Dec 2020 | AP01 | Appointment of Mr Timothy James Livett as a director on 1 December 2020 | |
| 27 Jul 2020 | AA | Full accounts made up to 31 March 2020 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with no updates | |
| 09 Jan 2020 | AP01 | Appointment of Richard Webster as a director on 31 December 2019 | |
| 09 Jan 2020 | TM01 | Termination of appointment of Graeme Philip Denison as a director on 31 December 2019 |