CALEDON ADMIRAL LIMITED
Company Documents
Date | Description |
---|---|
05/12/245 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
08/10/248 October 2024 | Micro company accounts made up to 2023-12-31 |
05/12/235 December 2023 | Confirmation statement made on 2023-10-31 with no updates |
05/12/235 December 2023 | Cessation of Robert John Wotherspoon as a person with significant control on 2023-11-30 |
05/12/235 December 2023 | Notification of Robert William Wotherspoon as a person with significant control on 2023-11-30 |
12/10/2312 October 2023 | Micro company accounts made up to 2022-12-31 |
13/06/2313 June 2023 | Director's details changed for Mr Robert John Wotherspoon on 2023-06-01 |
13/06/2313 June 2023 | Change of details for Mr Robert John Wotherspoon as a person with significant control on 2023-06-01 |
13/06/2313 June 2023 | Director's details changed for Mr Robert William Wotherspoon on 2023-06-01 |
01/12/221 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
03/10/223 October 2022 | Micro company accounts made up to 2021-12-31 |
03/11/213 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
23/07/1923 July 2019 | SECRETARY APPOINTED MRS LISA JANE LAWSON |
30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
02/08/162 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
27/11/1527 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4902780003 |
07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4902780002 |
29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4902780002 |
18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4902780001 |
11/11/1411 November 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
31/10/1431 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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