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CALEDONIAN FALLS PROPERTY HOLDINGS LIMITED

Company number 12935891

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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)
21 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/11/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 08/11/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of written resolution/company business 08/11/2023	View PDF Resolutions RES13 ‐ Approval of written resolution/company business 08/11/2023 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	MR01	Registration of charge 129358910002, created on 5 January 2021	View PDF Registration of charge 129358910002, created on 5 January 2021 - link opens in a new window - 10 pages (10 pages)
10 Nov 2020	MR01	Registration of charge 129358910001, created on 4 November 2020	View PDF Registration of charge 129358910001, created on 4 November 2020 - link opens in a new window - 5 pages (5 pages)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 100	View PDF Incorporation Statement of capital on 2020-10-07 GBP 100 - link opens in a new window - 29 pages (29 pages)

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