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CALEDONIAN GROUP HOLDINGS LIMITED

Company number 10477192

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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)
16 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
22 Apr 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
09 Aug 2019	MR01	Registration of charge 104771920003, created on 9 August 2019	View PDF Registration of charge 104771920003, created on 9 August 2019 - link opens in a new window - 39 pages (39 pages)
24 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mr Richard Neil Paul as a director on 18 February 2019	View PDF Appointment of Mr Richard Neil Paul as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
09 May 2018	MR04	Satisfaction of charge 104771920002 in full	View PDF Satisfaction of charge 104771920002 in full - link opens in a new window - 1 page (1 page)
09 May 2018	MR04	Satisfaction of charge 104771920001 in full	View PDF Satisfaction of charge 104771920001 in full - link opens in a new window - 1 page (1 page)
22 Mar 2018	AA	Group of companies' accounts made up to 1 April 2017	View PDF Group of companies' accounts made up to 1 April 2017 - link opens in a new window - 30 pages (30 pages)
29 Jan 2018	RP04PSC01	Second filing for the notification of Michael Kaufman as a person with significant control	View PDF Second filing for the notification of Michael Kaufman as a person with significant control - link opens in a new window - 7 pages (7 pages)
12 Jan 2018	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 14 December 2016	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 14 December 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	PSC01	Notification of Michael Kaufman as a person with significant control on 20 January 2017 ANNOTATION Clarification a second filed PSC01 was registered on 29/01/2018	View PDF Notification of Michael Kaufman as a person with significant control on 20 January 2017 ANNOTATION Clarification a second filed PSC01 was registered on 29/01/2018 - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	TM01	Termination of appointment of Lee Craig Braithwaite as a director on 23 October 2017	View PDF Termination of appointment of Lee Craig Braithwaite as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	AA01	Previous accounting period shortened from 30 November 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 November 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11 - link opens in a new window - 3 pages (3 pages)

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