CALEDONIAN AIRBORNE LIMITED filing history - Find and update company information

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CALEDONIAN AIRBORNE LIMITED

Company number SC365332

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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)
30 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	CH04	Secretary's details changed for Lc Secretaries Limited on 22 January 2024	View PDF Secretary's details changed for Lc Secretaries Limited on 22 January 2024 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	PSC04	Change of details for Mr Laith Samarai as a person with significant control on 24 January 2022	View PDF Change of details for Mr Laith Samarai as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC07	Cessation of Faris Samarai as a person with significant control on 21 January 2021	View PDF Cessation of Faris Samarai as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Faris Samarai as a director on 21 January 2021	View PDF Termination of appointment of Faris Samarai as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	View PDF Confirmation statement made on 9 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC04	Change of details for Mr Laith Samarai as a person with significant control on 12 February 2018	View PDF Change of details for Mr Laith Samarai as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC01	Notification of Faris Samarai as a person with significant control on 12 February 2018	View PDF Notification of Faris Samarai as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	CH01	Director's details changed for Mr Faris Samarai on 8 September 2016	View PDF Director's details changed for Mr Faris Samarai on 8 September 2016 - link opens in a new window - 2 pages (2 pages)

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