- Company Overview for CALEDONIA PLAY LTD (SC150409)
- Filing history for CALEDONIA PLAY LTD (SC150409)
- People for CALEDONIA PLAY LTD (SC150409)
- More for CALEDONIA PLAY LTD (SC150409)
| 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) |
|---|---|---|---|
| 24 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 May 2024 | CS01 | Confirmation statement made on 22 April 2024 with no updates | |
| 07 Jan 2024 | AP01 | Appointment of Mrs Kathleen Isabella Craig as a director on 1 January 2024 | |
| 19 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
| 27 Apr 2023 | PSC04 | Change of details for Mr James Ian Bruce Jones as a person with significant control on 27 April 2023 | |
| 27 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 May 2022 | CS01 | Confirmation statement made on 22 April 2022 with no updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 May 2021 | CH01 | Director's details changed for Mrs Sarah Jane Bruce Jones on 5 May 2021 | |
| 06 May 2021 | CS01 | Confirmation statement made on 22 April 2021 with no updates | |
| 29 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 26 Nov 2020 | RESOLUTIONS |
Resolutions
|
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| 07 May 2020 | CS01 | Confirmation statement made on 22 April 2020 with no updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 31 May 2019 | AD01 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Drumbog House Drum Kinross KY13 0UN on 31 May 2019 | |
| 06 May 2019 | CS01 | Confirmation statement made on 22 April 2019 with no updates | |
| 29 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 May 2018 | CS01 | Confirmation statement made on 22 April 2018 with updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Apr 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
| 12 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 May 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
|
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
|