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Caledonian Loans Limited

Documents

Total Documents23
Total Pages120

Filing History

29 January 2021Micro company accounts made up to 30 April 2020
6 January 2021Confirmation statement made on 30 November 2020 with no updates
22 January 2020Micro company accounts made up to 30 April 2019
11 December 2019Confirmation statement made on 30 November 2019 with no updates
25 January 2019Micro company accounts made up to 30 April 2018
15 January 2019Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW United Kingdom to Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on 15 January 2019
6 December 2018Confirmation statement made on 30 November 2018 with no updates
29 January 2018Accounts for a dormant company made up to 30 April 2017
13 December 2017Confirmation statement made on 30 November 2017 with no updates
4 January 2017Accounts for a dormant company made up to 30 April 2016
4 January 2017Accounts for a dormant company made up to 30 April 2016
30 November 2016Confirmation statement made on 30 November 2016 with updates
30 November 2016Appointment of Ms Gaynor Carruthers Bulloch as a secretary on 30 November 2016
30 November 2016Confirmation statement made on 30 November 2016 with updates
30 November 2016Appointment of Mr Stephen Dowdells as a director on 30 November 2016
30 November 2016Appointment of Ms Gaynor Carruthers Bulloch as a secretary on 30 November 2016
30 November 2016Appointment of Mr Stephen Dowdells as a director on 30 November 2016
29 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
29 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
9 April 2015Incorporation
Statement of capital on 2015-04-09
  • GBP 100
9 April 2015Incorporation
Statement of capital on 2015-04-09
  • GBP 100
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