CALEDONIA FOREST LAND INVESTMENT LIMITED
Company number SC518613
- Company Overview for CALEDONIA FOREST LAND INVESTMENT LIMITED (SC518613)
- Filing history for CALEDONIA FOREST LAND INVESTMENT LIMITED (SC518613)
- People for CALEDONIA FOREST LAND INVESTMENT LIMITED (SC518613)
- Charges for CALEDONIA FOREST LAND INVESTMENT LIMITED (SC518613)
- More for CALEDONIA FOREST LAND INVESTMENT LIMITED (SC518613)
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) |
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23 Oct 2024 | CS01 | Confirmation statement made on 22 October 2024 with no updates | |
23 Oct 2024 | CH01 | Director's details changed for Mr Edward John Daniels on 23 October 2024 | |
23 Oct 2024 | PSC04 | Change of details for Mr Edward John Daniels as a person with significant control on 23 October 2024 | |
18 Mar 2024 | MR01 | Registration of charge SC5186130002, created on 11 March 2024 | |
09 Feb 2024 | AA | Accounts for a small company made up to 31 October 2023 | |
31 Jan 2024 | MR04 | Satisfaction of charge SC5186130001 in full | |
03 Nov 2023 | CS01 | Confirmation statement made on 22 October 2023 with updates | |
03 Nov 2023 | PSC07 | Cessation of Kai-Carsten Albrecht as a person with significant control on 1 September 2019 | |
03 Nov 2023 | PSC01 | Notification of Kai-Carsten Albrecht as a person with significant control on 1 September 2019 | |
04 Sep 2023 | SH19 |
Statement of capital on 4 September 2023
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04 Sep 2023 | CAP-SS | Solvency Statement dated 21/08/23 | |
04 Sep 2023 | SH20 | Statement by Directors | |
04 Sep 2023 | RESOLUTIONS |
Resolutions
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08 Aug 2023 | PSC07 | Cessation of Johannes Baare as a person with significant control on 7 August 2023 | |
08 Aug 2023 | PSC01 | Notification of Edward John Daniels as a person with significant control on 7 August 2023 | |
24 May 2023 | TM01 | Termination of appointment of Johannes Baare as a director on 24 May 2023 | |
22 Feb 2023 | AP01 | Appointment of Mr Edward John Daniels as a director on 16 February 2023 | |
23 Jan 2023 | AA | Accounts for a small company made up to 31 October 2022 | |
31 Oct 2022 | CS01 | Confirmation statement made on 22 October 2022 with no updates | |
31 Oct 2022 | PSC01 | Notification of Johannes Baare as a person with significant control on 30 November 2021 | |
31 Oct 2022 | PSC07 | Cessation of Jasper Renk as a person with significant control on 30 November 2021 | |
24 Jan 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
20 Dec 2021 | AP01 | Appointment of Johannes Baare as a director on 30 November 2021 | |
25 Nov 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
01 Nov 2021 | TM01 | Termination of appointment of Jasper Renk as a director on 31 October 2021 |