CALEDONIAN PROPERTY ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 04/12/244 December 2024 | Resolutions |
| 04/12/244 December 2024 | Statement of capital on 2024-12-04 |
| 04/12/244 December 2024 | |
| 20/08/2420 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 07/11/237 November 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 08/02/238 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 |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 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 |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 12/10/1712 October 2017 | SECRETARY APPOINTED MR DAVID ANDREW LAWLER |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JAMES KITE |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 19 October 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 |
| 29/10/1329 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | CURRSHO FROM 31/10/2011 TO 31/12/2010 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED DAVID GARY SILVERMAN |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR NIGEL QUENTIN GEORGE |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED SIMON PAUL SILVER |
| 19/10/1019 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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