CAESAR & HOWIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 08/10/248 October 2024 | Termination of appointment of Rachel Camilleri-Brennan as a director on 2023-06-30 |
| 08/10/248 October 2024 | Termination of appointment of Lesley Sarah Cunningham as a director on 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/11/2322 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED DR RACHEL CAMILLERI-BRENNAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MISS SARAH HELEN SWAN PATRICK |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR GRAHAM PATTISON IRVINE |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MRS CARMEN ELIZABETH MACIVER |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR MARTIN FRANCIS MONAGHAN |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR ROBERT STUART SMITH |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MRS LESLEY SARAH CUNNINGHAM |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MRS ALISON CRANE MACPHEE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/10/139 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/11/125 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IVOR KLAYMAN |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IVOR KLAYMAN |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/10/1111 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/10/108 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/10/0914 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAESAR & HOWIE / 13/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR DAVID KLAYMAN / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAIG BORROWMAN / 13/10/2009 |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR DAVID HAIG BORROWMAN |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SHAW |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 29 GEORGE STREET BATHGATE EH48 1PQ |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 251088 |
| 15/10/8615 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/869 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/866 October 1986 | CERTIFICATE OF INCORPORATION |
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