Companies House does not verify the accuracy of the information filed

CALEDONIAN BREWERY LIMITED

Company number SC104493

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 104 pages (104 pages)
22 Aug 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 93 pages (93 pages)
27 Sep 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AP01	Appointment of Mr Rob Kleinjan as a director on 26 September 2022	View PDF Appointment of Mr Rob Kleinjan as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 91 pages (91 pages)
29 Aug 2022	TM01	Termination of appointment of Radovan Sikorsky as a director on 15 August 2022	View PDF Termination of appointment of Radovan Sikorsky as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2021	SH19	Statement of capital on 27 October 2021 GBP 1.00	View PDF Statement of capital on 27 October 2021 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	CAP-SS	Solvency Statement dated 20/05/21	View PDF Solvency Statement dated 20/05/21 - link opens in a new window - 1 page (1 page)
27 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 94 pages (94 pages)
16 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CALEDONIAN BREWERY LIMITED

Filter by category