CALEDONIA CCIL DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Full accounts made up to 2025-03-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 15/11/2415 November 2024 | Termination of appointment of Thomas Richard Robson as a director on 2024-10-31 |
| 15/11/2415 November 2024 | Appointment of Mrs Caroline Elizabeth May as a director on 2024-11-01 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/01/2431 January 2024 | Change of details for Caledonia Investments Plc as a person with significant control on 2016-04-06 |
| 06/10/236 October 2023 | Termination of appointment of Timothy James Livett as a director on 2023-09-30 |
| 06/10/236 October 2023 | Appointment of Mr Robert William Memmott as a director on 2023-10-01 |
| 24/08/2324 August 2023 | Full accounts made up to 2023-03-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 29/11/2229 November 2022 | Amended full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Termination of appointment of Krista Burwood as a director on 2022-03-31 |
| 08/04/228 April 2022 | Appointment of Mr Thomas Richard Robson as a director on 2022-04-01 |
| 08/04/228 April 2022 | Appointment of Richard Webster as a secretary on 2022-04-01 |
| 08/04/228 April 2022 | Appointment of Mr Alexander Pollard as a secretary on 2022-04-01 |
| 08/04/228 April 2022 | Termination of appointment of Krista Burwood as a secretary on 2022-03-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DENISON |
| 09/01/209 January 2020 | DIRECTOR APPOINTED RICHARD WEBSTER |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / CALEDONIA INVESTMENTS PLC / 17/08/2017 |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 2ND FLOOR STRATTON HOUSE 5 STRATTON STREET LONDON W1J 8LA ENGLAND |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/03/164 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN |
| 02/03/152 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITELEY / 02/10/2014 |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | AUDITOR'S RESIGNATION |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 03/03/143 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/03/137 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/03/128 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | AUDITOR'S RESIGNATION |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/03/113 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 16/09/1016 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/09/1016 September 2010 | ADOPT ARTICLES 13/09/2010 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/03/108 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 17/12/0917 December 2009 | TERMINATE DIR APPOINTMENT |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 30 BUCKINGHAM GATE LONDON SW1E 6NN |
| 23/03/0923 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 29/09/0829 September 2008 | SECTION 175 COMP ACT 17/09/2008 |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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