THE CALLALY ESTATES COMPANY LIMITED
Company number 00359724
- Company Overview for THE CALLALY ESTATES COMPANY LIMITED (00359724)
- Filing history for THE CALLALY ESTATES COMPANY LIMITED (00359724)
- People for THE CALLALY ESTATES COMPANY LIMITED (00359724)
- Charges for THE CALLALY ESTATES COMPANY LIMITED (00359724)
- More for THE CALLALY ESTATES COMPANY LIMITED (00359724)
| 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) |
|---|---|---|---|
| 01 May 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with updates | |
| 21 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 29 December 2022 with updates | |
| 06 Oct 2022 | TM01 | Termination of appointment of David Henry Alexander Bateson as a director on 30 September 2022 | |
| 28 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 29 December 2021 with no updates | |
| 15 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 29 December 2020 with no updates | |
| 09 Oct 2020 | AP01 | Appointment of Mr David Henry Alexander Bateson as a director on 1 October 2020 | |
| 06 Oct 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 09 Jan 2020 | CS01 | Confirmation statement made on 29 December 2019 with no updates | |
| 11 Jun 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
| 08 Jan 2019 | TM01 | Termination of appointment of Rupert Peter Conyers Wailes-Fairbairn as a director on 27 September 2018 | |
| 14 Sep 2018 | AD01 | Registered office address changed from The Stables Callaly Whittingham Alnwick Northumberland NE66 4TA to Callaly Stables Whittingham Alnwick Northumberland NE66 4TA on 14 September 2018 | |
| 01 Aug 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 10 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
| 13 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 13 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
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| 04 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 19 Nov 2014 | AP03 | Appointment of Mr Alexander Simon Richard Bateson as a secretary on 17 October 2014 |