CALEDON OVERSEAS HOLDINGS LIMITED filing history - Find and update company information

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CALEDON OVERSEAS HOLDINGS LIMITED

Company number 05835263

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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)
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
31 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
30 Aug 2022	AD02	Register inspection address has been changed from C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU England to Old Ouseleys School Lane Wargrave Reading RG10 8AA	View PDF Register inspection address has been changed from C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU England to Old Ouseleys School Lane Wargrave Reading RG10 8AA - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC06	Change of details for Guangdong Rising Asset Management Co Ltd as a person with significant control on 1 March 2021	View PDF Change of details for Guangdong Rising Asset Management Co Ltd as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	PSC02	Notification of Gram Caledon Resources Limited as a person with significant control on 6 June 2022	View PDF Notification of Gram Caledon Resources Limited as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Guangdong Rising Asset Management Co Ltd as a person with significant control on 6 June 2022	View PDF Cessation of Guangdong Rising Asset Management Co Ltd as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
25 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
01 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
12 Aug 2019	AAMD	Amended accounts for a small company made up to 31 December 2017	View PDF Amended accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
24 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	CH01	Director's details changed for Shenbo Liu on 15 October 2018	View PDF Director's details changed for Shenbo Liu on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
14 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 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 - 14 pages (14 pages)
15 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 3 May 2017	View PDF Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 3 May 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CH01	Director's details changed for Shenbo Liu on 3 February 2017	View PDF Director's details changed for Shenbo Liu on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 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 - 43 pages (43 pages)
06 Dec 2016	CH01	Director's details changed for Shenbo Liu on 31 May 2016	View PDF Director's details changed for Shenbo Liu on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	TM01	Termination of appointment of Zezhong Li as a director on 6 July 2016	View PDF Termination of appointment of Zezhong Li as a director on 6 July 2016 - link opens in a new window - 1 page (1 page)

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