CALEDONIAN CONSTRUCTION SERVICES LIMITED
Company number 11777141 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Notification of James Matthew Barnham as a person with significant control on 2021-01-01 · 2 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr James Barnham on 2026-01-27 · 2 pages | View document |
| 13 Nov 2025 | Termination of appointment of Simon Nicholas Toussaint as a director on 2025-10-31 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 14 May 2025 | Termination of appointment of Philip Charles Toussaint as a director on 2025-05-01 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-02 with updates · 4 pages | View document |
| 23 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Jan 2025 | Cancellation of shares. Statement of capital on 2024-10-26 · 6 pages | View document |
| 9 Jan 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Resolutions · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 23 Sep 2024 | Change of details for Caledonian Recruitment Group Limited as a person with significant control on 2023-05-09 · 2 pages | View document |
| 23 Sep 2024 | Appointment of Mr Juhel Ali as a director on 2023-01-01 · 2 pages | View document |
| 15 Jul 2024 | Termination of appointment of Paul Davison as a director on 2024-07-15 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 12 Sep 2023 | Cessation of Caledonian Recruitment (Holdings) Limited as a person with significant control on 2023-09-12 · 1 page | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 · 3 pages | View document |
| 25 May 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Amended total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 29 Nov 2021 | Appointment of Mr Simon Nicholas Toussaint as a director on 2021-11-19 · 2 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TAYLOR | View document |
| 6 May 2020 | DIRECTOR APPOINTED MR PHILIP CHARLES TOUSSAINT | View document |
| 3 Mar 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED MR JAMES BARNHAM | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117771410001 | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED MR PAUL DAVISON | View document |
| 1 Jul 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 49 VICTORIA HOUSE CLARENDON ROAD WATFORD WD17 1HX UNITED KINGDOM | View document |
| 1 Jul 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM CITIBASE CLARENDON ROAD WATFORD WD17 1JJ ENGLAND | View document |
| 29 Jan 2019 | COMPANY NAME CHANGED CALEDONIAN RECRUITMENT (CONSTRUCTION) LIMITED CERTIFICATE ISSUED ON 29/01/19 | View document |
| 21 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |