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CALEDONIAN BEVERAGE SERVICES LIMITED

Company number SC278116

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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)
24 Sep 2024 AA Micro company accounts made up to 29 December 2023
09 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
08 Jan 2024 PSC02 Notification of Krogab Uk Limited as a person with significant control on 31 March 2017
08 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 8 January 2024
27 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
18 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
25 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 AA01 Change of accounting reference date
10 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
26 May 2020 MR01 Registration of charge SC2781160001, created on 21 May 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
21 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
23 Jun 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
29 Mar 2017 AP01 Appointment of Mr John Barrington Ravenshear Edwards as a director on 18 March 2017
15 Mar 2017 AP03 Appointment of Mr Nicholas Hugo Weston as a secretary on 6 March 2017