CALEDONIAN LC LTD

Company Documents

DateDescription
01/03/251 March 2025 Confirmation statement made on 2025-02-21 with no updates

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23/08/2423 August 2024 Micro company accounts made up to 2023-12-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/09/2316 September 2023 Micro company accounts made up to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/08/1925 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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26/10/1626 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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18/03/1618 March 2016 COMPANY NAME CHANGED TESTING TESTING 123 LTD CERTIFICATE ISSUED ON 18/03/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/02/1622 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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27/10/1527 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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18/03/1518 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/07/1410 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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03/04/143 April 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/08/1323 August 2013 DIRECTOR APPOINTED MR DOUGLAS WARE

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23/08/1323 August 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 1 THE GREEN RICHMOND TW9 1PL ENGLAND

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23/08/1323 August 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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23/08/1323 August 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE

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23/08/1323 August 2013 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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24/04/1324 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/03/1328 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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15/03/1215 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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21/04/1121 April 2011 Annual return made up to 21 February 2011 with full list of shareholders

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06/04/116 April 2011 APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED

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09/08/109 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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10/03/1010 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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15/05/0915 May 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KOE / 18/12/2008

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17/12/0817 December 2008 DIRECTOR APPOINTED ADRIAN KOE

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05/03/085 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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