Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALEDON ESTATES COMPANY

Company number NI000581

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
10 Jan 2025 PSC07 Cessation of Trustees Caledon Tyttenhanger Settlement as a person with significant control on 10 January 2025
10 Jan 2025 PSC07 Cessation of Trustees Caledon No. 2 Settlement as a person with significant control on 10 January 2025
10 Jan 2025 PSC07 Cessation of Trustees Caledon No 1 Settlement as a person with significant control on 10 January 2025
10 Jan 2025 PSC01 Notification of Alan James Patterson as a person with significant control on 10 January 2025
10 Jan 2025 PSC01 Notification of Richard Patrick Blakiston Houston as a person with significant control on 10 January 2025
10 Jan 2025 PSC02 Notification of The Caledon Tyttenhanger Estate Ltd as a person with significant control on 10 January 2025
31 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Oct 2022 MR01 Registration of charge NI0005810006, created on 10 October 2022
24 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
04 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with updates
23 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
01 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 134,990
03 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Directors entry into agreement 12/10/2015
27 Oct 2015 MR01 Registration of charge NI0005810005, created on 19 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 134,990
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 134,990
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Lady Tana Focke on 8 January 2013
08 Jan 2013 CH01 Director's details changed for Rt Hon the Earl of Caledon on 8 January 2013
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4