CALEDONIAN CITY DEVELOPMENTS LIMITED
Company number 02296276 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 3 Jan 2026 | Accounts for a dormant company made up to 2025-06-30 · 10 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 20 Mar 2025 | Notification of Paul Wigham as a person with significant control on 2025-01-06 · 2 pages | View document |
| 20 Mar 2025 | Notification of John Mcarthur as a person with significant control on 2025-01-06 · 2 pages | View document |
| 20 Mar 2025 | Cessation of Ian Douglas Lowe as a person with significant control on 2025-01-06 · 1 page | View document |
| 14 Jan 2025 | Appointment of Mr Roderick John Pearson as a director on 2025-01-08 · 2 pages | View document |
| 14 Jan 2025 | Termination of appointment of Ian Douglas Lowe as a director on 2025-01-05 · 1 page | View document |
| 30 Dec 2024 | Accounts for a dormant company made up to 2024-06-30 · 10 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 8 Jan 2024 | Accounts for a dormant company made up to 2023-06-30 · 10 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 6 Jan 2023 | Accounts for a dormant company made up to 2022-06-30 · 10 pages | View document |
| 6 Jan 2022 | Accounts for a dormant company made up to 2021-06-30 · 10 pages | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 3 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 7 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 5 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS LOWE / 01/03/2015 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 01/03/2015 | View document |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 13 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 2 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 27 Mar 2014 | AUD RES SEC 519. | View document |
| 23 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 4 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 3 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 19 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 1 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 12 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LOWE / 12/04/2010 | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 3 Apr 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 2 Apr 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: CROSS HOUSE WESTGATE ROAD NEWCASLE UPON TYNE NE99 1SB | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Apr 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | View document |
| 3 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 22 Nov 1996 | DIRECTOR RESIGNED | View document |
| 12 May 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 2 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 10 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 25 Apr 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 2 Apr 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1991 | DIRECTOR RESIGNED | View document |
| 9 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 12 Nov 1991 | DIRECTOR RESIGNED | View document |
| 24 Oct 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 107 JERMYN STREET LONDON SW1 6EE | View document |
| 3 May 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 3 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 2 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS | View document |
| 25 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 12 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Oct 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 16 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1989 | COMPANY NAME CHANGED CCL ESTATES LIMITED CERTIFICATE ISSUED ON 10/05/89 | View document |
| 13 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1989 | ALTER MEM AND ARTS 180189 | View document |
| 5 Feb 1989 | £ NC 1000/3000000 | View document |
| 5 Feb 1989 | NC INC ALREADY ADJUSTED 18/01/89 | View document |
| 3 Feb 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 2 Feb 1989 | COMPANY NAME CHANGED FORMALHAUT PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/02/89 | View document |
| 14 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |