CALLALY CASTLE GARDENS LIMITED

Company number 02122151

Date	Type	Description	View / Download
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	(5 pages)
23 Sep 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
30 Jun 2020	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
30 Jun 2020	TM01	Termination of appointment of Patricia Hall as a director on 15 June 2020	(1 page)
20 Mar 2020	AA	Micro company accounts made up to 30 June 2019	(5 pages) Download iXBRL
03 Jul 2019	AD01	Registered office address changed from South Wing Callaly Alnwick Northumberland NE66 4TA England to South Wing Callaly Castle Alnwick Northumberland NE66 4TA on 3 July 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(5 pages)
02 Jul 2019	TM01	Termination of appointment of Zoe Frais as a director on 30 June 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mrs Margaret Horne as a director on 1 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Christopher John Mullin as a director on 1 July 2019	(2 pages)
15 Oct 2018	AA	Micro company accounts made up to 30 June 2018	(5 pages) Download iXBRL
14 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
14 Jul 2018	CH03	Secretary's details changed for Mr Jonathan Charles Douglas Clark on 14 July 2018	(1 page)
21 Nov 2017	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
23 May 2017	AP01	Appointment of Mrs Patricia Hall as a director on 2 February 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Christopher John Mullin as a director on 8 January 2017	(1 page)
22 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
21 Jul 2016	TM01	Termination of appointment of David John Simmonds as a director on 3 July 2016	(1 page)
21 Jul 2016	AP01	Appointment of Mrs Joanne Hulme as a director on 3 July 2016	(2 pages)
14 Jul 2016	AD01	Registered office address changed from South Wing Callaly Castle Callaly Alnwick Northumberland NE66 4TA England to South Wing Callaly Alnwick Northumberland NE66 4TA on 14 July 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from C/O Hilary Guthrie South Lodge Callaly Castle Alnwick Northumberland NE66 4TA to South Wing Callaly Castle Callaly Alnwick Northumberland NE66 4TA on 14 July 2016	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
13 Jul 2016	AP03	Appointment of Mr Jonathan Charles Douglas Clark as a secretary on 3 July 2016	(2 pages)
13 Jul 2016	TM02	Termination of appointment of Hilary Guthrie as a secretary on 3 July 2016	(1 page)

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