CALEDONIAN PROPERTY INVESTMENTS LIMITED filing history - Find and update company information

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CALEDONIAN PROPERTY INVESTMENTS LIMITED

Company number 00669923

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2018	CH01	Director's details changed for Mr Simon Paul Silver on 1 January 2018	View PDF Director's details changed for Mr Simon Paul Silver on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Nigel Quentin George on 1 January 2018	View PDF Director's details changed for Mr Nigel Quentin George on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CH01	Director's details changed for Mr John David Burns on 1 January 2018	View PDF Director's details changed for Mr John David Burns on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AP03	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017	View PDF Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	TM02	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017	View PDF Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
30 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 50,000	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
03 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 50,000	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
29 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
05 Oct 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	MR05	All of the property or undertaking has been released from charge 7	View PDF All of the property or undertaking has been released from charge 7 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 50,000	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
17 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
16 Mar 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 7	View PDF Particulars of a mortgage or charge/MG09 / charge no: 7 - link opens in a new window - 12 pages (12 pages)
08 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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