CALLUNA MANAGEMENT COMPANY LIMITED

Company number 01495766

Date	Type	Description	View / Download
28 Jun 2018	TM01	Termination of appointment of Ciaran Gerard Osgerby as a director on 27 June 2018	(1 page)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(10 pages)
18 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Dec 2016	AP01	Appointment of Mr Ciaran Gerard Osgerby as a director on 19 December 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
31 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 84	(12 pages)
12 Feb 2016	CH01	Director's details changed for Leonard Stanley Pullen on 12 February 2016	(2 pages)
12 Feb 2016	CH01	Director's details changed for Andrew James Philip on 12 February 2016	(2 pages)
12 Feb 2016	CH04	Secretary's details changed for Edgefield Estates Management (Farnham) Limited on 12 February 2016	(1 page)
12 Feb 2016	AP04	Appointment of Edgefield Estates Management (Farnham) Limited as a secretary on 1 January 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 January 2016	(1 page)
12 Feb 2016	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Suite 1a, Victoria House South Street Farnham Surrey GU9 7QU on 12 February 2016	(1 page)
14 Oct 2015	AD01	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 October 2015	(1 page)
13 Oct 2015	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015	(2 pages)
13 Oct 2015	TM02	Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015	(1 page)
21 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 84	(14 pages)
28 Jan 2015	AP01	Appointment of Andrew James Philip as a director on 13 October 2014	(3 pages)
11 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
08 Jul 2014	TM01	Termination of appointment of Andrew Sillitoe as a director	(1 page)
30 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 84	(13 pages)
26 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(13 pages)
08 Oct 2012	AP01	Appointment of Leonard Stanley Pullen as a director	(3 pages)