CALEDONIAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 14/08/2514 August 2025 New | Registration of charge 006699240009, created on 2025-08-08 |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 18/02/2518 February 2025 | Registration of charge 006699240008, created on 2025-02-12 |
| 24/12/2424 December 2024 | Registration of charge 006699240007, created on 2024-12-17 |
| 29/08/2429 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Registration of charge 006699240006, created on 2024-08-20 |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 09/02/239 February 2023 | Director's details changed for Mr Nigel Quentin George on 2023-01-30 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006699240005 |
| 16/01/2016 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006699240004 |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006699240003 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006699240002 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SILVERMAN / 01/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL SILVER / 01/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 01/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM WILLIAMS / 01/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BURNS / 01/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM WILLIAMS / 01/01/2018 |
| 11/10/1711 October 2017 | SECRETARY APPOINTED MR DAVID ANDREW LAWLER |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KITE |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1530 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | SECTION 519 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ADOPT ARTICLES 30/05/2012 |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 |
| 27/09/1127 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM |
| 09/02/109 February 2010 | DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI |
| 22/09/0922 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED DAVID GARY SILVERMAN |
| 02/12/072 December 2007 | AUDITOR'S RESIGNATION |
| 08/10/078 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: CARLTON HOUSE 33 ROBERT ADAM ST LONDON W1U 3HR |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | S366A DISP HOLDING AGM 24/07/06 |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | ARTICLES OF ASSOCIATION |
| 30/04/0330 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0225 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/10/9626 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9626 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/10/953 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 27/12/89; NO CHANGE OF MEMBERS |
| 27/10/8927 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/89 |
| 26/10/8926 October 1989 | COMPANY NAME CHANGED CALEDONIAN ESTATE DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 27/10/89 |
| 24/08/8924 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/03/887 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/01/835 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 29/10/7329 October 1973 | MEMORANDUM OF ASSOCIATION |
| 13/09/6013 September 1960 | CERTIFICATE OF INCORPORATION |
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