CHAPTERHOUSE CALEDONIA LIMITED

Company number SC266294

Date	Type	Description	View / Download
20 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
24 Jan 2017	CH04	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr Shane Michael Hollywood as a director on 21 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Michael Henry Richardson as a director on 21 September 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Shane Michael Hollywood as a director on 1 July 2016	(1 page)
01 Jul 2016	AP01	Appointment of Ashley Marcus Vardon as a director on 1 July 2016	(2 pages)
19 May 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
14 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(7 pages)
14 Apr 2016	CH01	Director's details changed for Michael Robinson on 1 April 2016	(2 pages)
14 Apr 2016	CH01	Director's details changed for Shane Michael Hollywood on 9 January 2015	(2 pages)
14 Apr 2016	CH01	Director's details changed for Michael Henry Richardson on 1 April 2016	(2 pages)
14 Apr 2016	CH01	Director's details changed for Mrs Claire Louise Le Brocq on 9 January 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(7 pages)
15 Apr 2015	AP01	Appointment of Mrs Claire Louise Le Brocq as a director on 9 January 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Claire Louise Le Brocq as a director on 9 January 2015	(1 page)
17 Feb 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
20 Jan 2015	TM01	Termination of appointment of Peter Byrne as a director on 9 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Shane Hollywood as a director on 9 January 2015	(3 pages)
17 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(7 pages)
26 Feb 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
22 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(7 pages)
12 Feb 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
18 Jan 2013	AP01	Appointment of Claire Louise Le Brocq as a director	(3 pages)
18 Jan 2013	TM01	Termination of appointment of Philip Bolton as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Claire Le Brocq as a director	(2 pages)