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CALLOW FIELD RESIDENTS ASSOC. LIMITED

Company number 01573391

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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)
04 Feb 2025 PSC01 Notification of Gurmeet Singh Soor as a person with significant control on 3 February 2025
04 Feb 2025 PSC07 Cessation of Parul Anit Derodra as a person with significant control on 3 February 2025
04 Feb 2025 PSC07 Cessation of Gbenga Sunday Asigo as a person with significant control on 3 February 2025
04 Feb 2025 TM01 Termination of appointment of Parul Anit Derodra as a director on 3 February 2025
04 Feb 2025 TM01 Termination of appointment of Gbenga Sunday Asigo as a director on 3 February 2025
28 Jan 2025 AP01 Appointment of Mr Gurmeet Singh Soor as a director on 28 January 2025
28 Jan 2025 AD01 Registered office address changed from 17 Callow Field Purley CR8 4DU England to 6 Callow Field Purley CR8 4DU on 28 January 2025
14 Jan 2025 CERTNM Company name changed reedham residents association (no.1) LIMITED\certificate issued on 14/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-14
06 Oct 2024 AA Micro company accounts made up to 30 September 2024
10 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
07 Oct 2023 AA Micro company accounts made up to 30 September 2023
08 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
05 Oct 2022 AA Micro company accounts made up to 30 September 2022
08 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
07 Oct 2021 AA Micro company accounts made up to 30 September 2021
05 Jul 2021 PSC01 Notification of Adele Malcolm as a person with significant control on 3 July 2021
04 Jul 2021 TM02 Termination of appointment of Gbenga Sunday Asigo as a secretary on 1 July 2021
03 Jul 2021 AP03 Appointment of Mrs Adele Malcolm as a secretary on 1 July 2021
10 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
09 Apr 2021 AA Micro company accounts made up to 30 September 2020
18 Nov 2020 CH03 Secretary's details changed for Dr Gbenga Sunday Asiigo on 21 October 2020
17 Nov 2020 PSC01 Notification of Parul Anit Derodra as a person with significant control on 21 October 2020
17 Nov 2020 PSC01 Notification of Gbenga Sunday Asigo as a person with significant control on 21 October 2020