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CALEDONIAN LOANS LIMITED

Company number 09534244

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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)
30 Jan 2025	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	PSC05	Change of details for Caledonian Consumer Finance Ltd as a person with significant control on 9 January 2019	View PDF Change of details for Caledonian Consumer Finance Ltd as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2019	AD01	Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW United Kingdom to Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on 15 January 2019	View PDF Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW United Kingdom to Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on 15 January 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2016	AP03	Appointment of Ms Gaynor Carruthers Bulloch as a secretary on 30 November 2016	View PDF Appointment of Ms Gaynor Carruthers Bulloch as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AP01	Appointment of Mr Stephen Dowdells as a director on 30 November 2016	View PDF Appointment of Mr Stephen Dowdells as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-09 GBP 100	View PDF Incorporation Statement of capital on 2015-04-09 GBP 100 - link opens in a new window - 28 pages (28 pages)

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CALEDONIAN LOANS LIMITED

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