CALEDON ADMIRAL LIMITED

Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-10-31 with no updates

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08/10/248 October 2024 Micro company accounts made up to 2023-12-31

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05/12/235 December 2023 Confirmation statement made on 2023-10-31 with no updates

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05/12/235 December 2023 Cessation of Robert John Wotherspoon as a person with significant control on 2023-11-30

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05/12/235 December 2023 Notification of Robert William Wotherspoon as a person with significant control on 2023-11-30

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12/10/2312 October 2023 Micro company accounts made up to 2022-12-31

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13/06/2313 June 2023 Director's details changed for Mr Robert John Wotherspoon on 2023-06-01

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13/06/2313 June 2023 Change of details for Mr Robert John Wotherspoon as a person with significant control on 2023-06-01

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13/06/2313 June 2023 Director's details changed for Mr Robert William Wotherspoon on 2023-06-01

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01/12/221 December 2022 Confirmation statement made on 2022-10-31 with no updates

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03/10/223 October 2022 Micro company accounts made up to 2021-12-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/07/1923 July 2019 SECRETARY APPOINTED MRS LISA JANE LAWSON

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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02/08/162 August 2016 31/12/15 TOTAL EXEMPTION FULL

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27/11/1527 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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07/01/157 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4902780003

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07/01/157 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4902780002

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29/12/1429 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4902780002

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18/12/1418 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4902780001

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11/11/1411 November 2014 CURREXT FROM 31/10/2015 TO 31/12/2015

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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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