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CALEDONIA GROUP SERVICES LIMITED

Company number 03142560

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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 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
25 Jan 2024 PSC05 Change of details for Caledonia Investments Plc as a person with significant control on 6 April 2016
06 Oct 2023 AP01 Appointment of Mr Robert William Memmott as a director on 1 October 2023
06 Oct 2023 TM01 Termination of appointment of Timothy James Livett as a director on 30 September 2023
24 Aug 2023 AA Full accounts made up to 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
29 Nov 2022 AAMD Amended full accounts made up to 31 March 2022
10 Aug 2022 AA Full accounts made up to 31 March 2022
11 Apr 2022 AP03 Appointment of Alexander Pollard as a secretary on 1 April 2022
11 Apr 2022 AP03 Appointment of Richard Webster as a secretary on 1 April 2022
11 Apr 2022 TM02 Termination of appointment of Krista Burwood as a secretary on 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
19 Aug 2021 AA Full accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
18 Jan 2021 CH03 Secretary's details changed for Ms Krista Burwood on 1 December 2020
04 Jan 2021 TM01 Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020
10 Dec 2020 AP01 Appointment of Mr Timothy James Livett as a director on 1 December 2020
08 Dec 2020 CH01 Director's details changed for Krista Burwood on 8 December 2020
29 Sep 2020 AA Full accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
09 Jan 2020 AP01 Appointment of Richard Webster as a director on 31 December 2019
09 Jan 2020 AP01 Appointment of Krista Burwood as a director on 31 December 2019
09 Jan 2020 TM01 Termination of appointment of Graeme Philip Denison as a director on 31 December 2019
02 Oct 2019 AA Full accounts made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates