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CALEY INVESTMENTS LIMITED

Company number SC161295

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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)
14 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
27 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Apr 2021	SH19	Statement of capital on 12 April 2021 GBP 10	View PDF Statement of capital on 12 April 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CAP-SS	Solvency Statement dated 26/03/21	View PDF Solvency Statement dated 26/03/21 - link opens in a new window - 1 page (1 page)
12 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
04 Aug 2020	AP01	Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020	View PDF Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Andrew William Regan as a director on 31 July 2020	View PDF Termination of appointment of Andrew William Regan as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	PSC02	Notification of Caley Maritime Limited as a person with significant control on 6 December 2017	View PDF Notification of Caley Maritime Limited as a person with significant control on 6 December 2017 - link opens in a new window - 1 page (1 page)
23 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 23 April 2019	View PDF Withdrawal of a person with significant control statement on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
23 Aug 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AP01	Appointment of Mr Mark James Dougal as a director on 11 December 2017	View PDF Appointment of Mr Mark James Dougal as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AP01	Appointment of Mr David Alexander Cardno as a director on 11 December 2017	View PDF Appointment of Mr David Alexander Cardno as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AP01	Appointment of Mr Andrew William Regan as a director on 11 December 2017	View PDF Appointment of Mr Andrew William Regan as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)

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CALEY INVESTMENTS LIMITED

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