CALEDONIAN GROUP HOLDINGS LIMITED

10477192
CARLTON WORKS OSSINGTON ROAD CARLTON-ON-TRENT NEWARK NG23 6NT

Documents

Documents
Date Category Description Pages
16 Aug 2022 gazette Gazette Dissolved Compulsory 1 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 accounts Annual Accounts 36 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2019 accounts Annual Accounts 30 Buy now
09 Aug 2019 mortgage Registration of a charge 39 Buy now
24 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2019 incorporation Memorandum Articles 29 Buy now
12 Apr 2019 resolution Resolution 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Richard Neil Paul) 2 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 accounts Annual Accounts 30 Buy now
09 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2018 accounts Annual Accounts 30 Buy now
29 Jan 2018 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
22 Nov 2017 officers Termination of appointment of director (Lee Craig Braithwaite) 2 Buy now
18 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 May 2017 resolution Resolution 3 Buy now
15 Feb 2017 mortgage Registration of a charge 10 Buy now
15 Feb 2017 mortgage Registration of a charge 10 Buy now
13 Jan 2017 capital Return of Allotment of shares 3 Buy now
12 Jan 2017 resolution Resolution 31 Buy now
12 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Dec 2016 officers Appointment of director (Mr Michael Kaufman) 2 Buy now
16 Dec 2016 officers Termination of appointment of director (Michael James Ward) 1 Buy now
16 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2016 officers Termination of appointment of director (Gateley Incorporations Limited) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
16 Dec 2016 officers Appointment of director (Mr James Paul Lang) 2 Buy now
16 Dec 2016 officers Appointment of director (Mr Lee Craig Braithwaite) 2 Buy now
15 Dec 2016 resolution Resolution 3 Buy now
14 Nov 2016 incorporation Incorporation Company 11 Buy now