189 CALEDONIAN ROAD LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

189 CALEDONIAN ROAD LIMITED

Company number 05335897

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2022	MR01	Registration of charge 053358970008, created on 30 November 2022	View PDF Registration of charge 053358970008, created on 30 November 2022 - link opens in a new window - 12 pages (12 pages)
06 Dec 2022	MR01	Registration of charge 053358970009, created on 30 November 2022	View PDF Registration of charge 053358970009, created on 30 November 2022 - link opens in a new window - 14 pages (14 pages)
09 Aug 2022	PSC07	Cessation of Naomi Brons-Harper as a person with significant control on 3 August 2022	View PDF Cessation of Naomi Brons-Harper as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	PSC04	Change of details for Mr Pieter Anthonius Gerhardus Brons-Harper as a person with significant control on 3 August 2022	View PDF Change of details for Mr Pieter Anthonius Gerhardus Brons-Harper as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Naomi Brons Harper as a director on 8 July 2022	View PDF Termination of appointment of Naomi Brons Harper as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM02	Termination of appointment of Naomi Brons Harper as a secretary on 8 July 2022	View PDF Termination of appointment of Naomi Brons Harper as a secretary on 8 July 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category