Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALLUNA MANAGEMENT COMPANY LIMITED

Company number 01495766

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
22 May 2024 AA Micro company accounts made up to 31 December 2023
20 Jul 2023 AA Micro company accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
28 Oct 2022 TM01 Termination of appointment of Leonard Stanley Pullen as a director on 26 October 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
07 Feb 2022 AP01 Appointment of Mr Leonard Stanley Pullen as a director on 24 January 2022
07 Feb 2022 AP01 Appointment of Ms Chloe Bond as a director on 24 January 2022
05 Jan 2022 AP04 Appointment of Hes Estate Management Limited as a secretary on 1 January 2022
05 Jan 2022 TM02 Termination of appointment of Edgefield Estates Management (Farnham) Limited as a secretary on 1 January 2022
05 Jan 2022 AD01 Registered office address changed from Suite 1a, Victoria House South Street Farnham Surrey GU9 7QU United Kingdom to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 5 January 2022
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
24 Feb 2021 TM01 Termination of appointment of Andrew James Philip as a director on 24 February 2021
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 20 June 2020 with updates
24 Jun 2020 AP01 Appointment of Mrs Joanna Evans as a director on 14 June 2020
24 Jun 2020 TM01 Termination of appointment of Leonard Stanley Pullen as a director on 14 June 2020
31 Mar 2020 TM01 Termination of appointment of David Edwin Allen as a director on 26 March 2020
23 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
04 Jun 2019 AA Micro company accounts made up to 31 December 2018
30 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
29 Jun 2018 AA Micro company accounts made up to 31 December 2017
28 Jun 2018 AP01 Appointment of Mr David Edwin Allen as a director on 27 June 2018