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CALLINGTON ESTATES LIMITED

Company number 01621244

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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)
20 Sep 2024 AA Total exemption full accounts made up to 29 September 2023
21 Jun 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
02 May 2024 MR01 Registration of charge 016212440046, created on 30 April 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
17 Jun 2022 AP03 Appointment of Mr Christian James David Pomroy as a secretary on 23 May 2022
17 Jun 2022 TM02 Termination of appointment of Angelica Rose Pomroy as a secretary on 23 May 2022
12 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with updates
19 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
04 Jan 2022 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ on 4 January 2022
20 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
19 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
26 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
26 Mar 2020 PSC04 Change of details for Mr Terence David Pomroy as a person with significant control on 1 March 2020
26 Mar 2020 CH01 Director's details changed for Mr Terence David Pomroy on 1 March 2020
19 Mar 2020 SH19 Statement of capital on 19 March 2020
  • GBP 100
19 Mar 2020 SH20 Statement by Directors
19 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2020 CAP-SS Solvency Statement dated 26/02/20
13 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Apr 2018 PSC01 Notification of Terence David Pomroy as a person with significant control on 6 April 2016