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CALEDONIA BIDCO LIMITED

Active

Company no. 10089477 · Private limited company · Incorporated 30 Mar 2016

Filings

Original documents filed with Companies House · 100 filings

These are original source documents. The company summary PDF is available from Share.

2026

8 Oct 2026

Resolution

Resolutions

Filed on paper · 3 pages

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8 Oct 2026

Incorporation

Memorandum and Articles of Association

Filed on paper · 27 pages

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5 Oct 2026

Officers

Termination of appointment of William James Staley Fox as a director on 30 Sep 2026

PDF · 1 page

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5 Oct 2026

Officers

Appointment of Mr Stuart Robert Macgregor as a director on 1 Oct 2026

PDF · 2 pages

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29 Sep 2026

Accounts

Accounts for a dormant company made up to 31 Dec 2025

Filed on paper · 5 pages

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2 Feb 2026

Officers

Appointment of Stuart Robert Macgregor as a secretary on 30 Jan 2026

PDF · 2 pages

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30 Jan 2026

Officers

Termination of appointment of Louise Rabjohns as a secretary on 30 Jan 2026

PDF · 1 page

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6 Jan 2026

Confirmation

Confirmation statement made on 31 Dec 2025 with no updates

PDF · 3 pages

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2025

28 Nov 2025

Officers

Termination of appointment of Anthony Paul Hunt as a director on 28 Nov 2025

PDF · 1 page

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2 Oct 2025

Officers

Appointment of Mr James Edward Gill as a director on 1 Oct 2025

PDF · 2 pages

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19 Sep 2025

Accounts

Accounts for a dormant company made up to 31 Dec 2024

Filed on paper · 5 pages

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3 Sep 2025

Officers

Appointment of Mr Anthony Paul Hunt as a director on 3 Sep 2025

PDF · 2 pages

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3 Sep 2025

Officers

Termination of appointment of Thomas Edward Hinton as a director on 3 Sep 2025

PDF · 1 page

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27 Aug 2025

Confirmation

Confirmation statement made on 25 Aug 2025 with no updates

PDF · 3 pages

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4 Jun 2025

Officers

Termination of appointment of James Peter Daniel Wroath as a director on 31 May 2025

PDF · 1 page

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4 Jun 2025

Officers

Appointment of Thomas Edward Hinton as a director on 1 Jun 2025

PDF · 2 pages

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12 May 2025

Officers

Termination of appointment of Lyn Carol Colloff as a secretary on 30 Apr 2025

PDF · 1 page

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12 May 2025

Officers

Appointment of Ms Louise Rabjohns as a secretary on 1 May 2025

PDF · 2 pages

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18 Mar 2025

Officers

Director's details changed for Mr James Peter Daniel Wroath on 14 Mar 2025

PDF · 2 pages

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2024

18 Oct 2024

Accounts

Current accounting period shortened from 31 Mar 2025 to 31 Dec 2024

PDF · 1 page

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17 Oct 2024

Accounts

Accounts for a dormant company made up to 31 Mar 2024

Filed on paper · 11 pages

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30 Aug 2024

Confirmation

Confirmation statement made on 25 Aug 2024 with no updates

PDF · 3 pages

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25 Mar 2024

Confirmation

Confirmation statement made on 23 Mar 2024 with no updates

PDF · 3 pages

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2023

16 Nov 2023

Accounts

Full accounts made up to 31 Mar 2023

Filed on paper · 21 pages

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19 May 2023

Officers

Appointment of Mr William James Staley Fox as a director on 11 May 2023

PDF · 2 pages

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Showing 1–25 of 100 filings. Documents open on Companies House in a new tab.