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CALLERS-LINDEN HOLDINGS LIMITED

Company number 03083842

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/09/23 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/09/23 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Full accounts made up to 29 September 2022	View PDF Full accounts made up to 29 September 2022 - link opens in a new window - 20 pages (20 pages)
13 Jul 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	MR04	Satisfaction of charge 030838420012 in full	View PDF Satisfaction of charge 030838420012 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	MR04	Satisfaction of charge 030838420015 in full	View PDF Satisfaction of charge 030838420015 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	MR04	Satisfaction of charge 030838420013 in full	View PDF Satisfaction of charge 030838420013 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	MR04	Satisfaction of charge 030838420014 in full	View PDF Satisfaction of charge 030838420014 in full - link opens in a new window - 1 page (1 page)
15 May 2023	MR01	Registration of charge 030838420016, created on 5 May 2023	View PDF Registration of charge 030838420016, created on 5 May 2023 - link opens in a new window - 103 pages (103 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
06 Dec 2022	TM01	Termination of appointment of Phil Carter as a director on 5 December 2022	View PDF Termination of appointment of Phil Carter as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Hugh Gillies as a director on 20 October 2022	View PDF Appointment of Mr Hugh Gillies as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Phil Carter on 20 October 2022	View PDF Director's details changed for Mr Phil Carter on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Phil Carter on 20 October 2022	View PDF Director's details changed for Mr Phil Carter on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA01	Previous accounting period shortened from 26 September 2021 to 25 September 2021	View PDF Previous accounting period shortened from 26 September 2021 to 25 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Park Row Leeds LS1 5AB on 14 June 2022	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Park Row Leeds LS1 5AB on 14 June 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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CALLERS-LINDEN HOLDINGS LIMITED

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