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CALEDONIAN CONSTRUCTION SERVICES LIMITED

Company number 11777141

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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)
10 Feb 2025 CS01 Confirmation statement made on 2 January 2025 with updates
23 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation receive that approprite duty that has been paid on this repurchase
09 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition date/shares cancelled reducing the number of ordinary shares 23/10/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2025 SH06 Cancellation of shares. Statement of capital on 26 October 2024
  • GBP 77
04 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ On completition of the acquisition the directors apply to have shares cancelled reducing the number of ordinary shares issued to 77 23/10/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Sep 2024 PSC05 Change of details for Caledonian Recruitment Group Limited as a person with significant control on 9 May 2023
23 Sep 2024 AP01 Appointment of Mr Juhel Ali as a director on 1 January 2023
15 Jul 2024 TM01 Termination of appointment of Paul Davison as a director on 15 July 2024
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 PSC07 Cessation of Caledonian Recruitment (Holdings) Limited as a person with significant control on 12 September 2023
25 May 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 102
25 May 2023 MA Memorandum and Articles of Association
25 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
14 Oct 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
13 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
29 Nov 2021 AP01 Appointment of Mr Simon Nicholas Toussaint as a director on 19 November 2021
14 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
10 Mar 2021 PSC02 Notification of Caledonian Recruitment Group Limited as a person with significant control on 3 March 2019
11 Dec 2020 AA Micro company accounts made up to 31 December 2019
25 Jun 2020 TM01 Termination of appointment of Kenneth James Taylor as a director on 15 June 2020