CALEDONIA HR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 07/02/197 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KENNEDY / 04/07/2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/04/1818 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 95C TEMPLEHILL TROON AYRSHIRE KA10 6BQ |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN KENNEDY |
| 19/05/1419 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 100 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/08/1220 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/09/113 September 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/10/1020 October 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KENNEDY / 22/08/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/08/0912 August 2009 | COMPANY NAME CHANGED CALEDONIA LEARNING + DEVELOPMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 12/08/09 |
| 17/07/0917 July 2009 | COMPANY NAME CHANGED KENNEDY CONSULT LIMITED CERTIFICATE ISSUED ON 17/07/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 8 CROWN GARDENS GLASGOW G12 9HL |
| 12/07/0612 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 293 ONSLOW DRIVE, FLAT 2/2 GLASGOW LANARKSHIRE G31 2QQ |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: FLAT 2/2, 293 ONSLOW DRIVE GLASGOW G31 2QQ |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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