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CALLUM LIMITED

Company number 03136250

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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)
25 Jul 2024 AD01 Registered office address changed from 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB to 94 Park Lane Croydon Surrey CR0 1JB on 25 July 2024
25 Jul 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 July 2024
25 Jul 2024 TM02 Termination of appointment of Sarah Jayne Robertson as a secretary on 1 July 2024
20 Jun 2024 AA Micro company accounts made up to 30 September 2023
11 Mar 2024 AP01 Appointment of Mr Steven Hockham as a director on 11 March 2024
08 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with updates
12 Oct 2023 AP01 Appointment of Miss Rosie Anne Mary Snowden as a director on 1 October 2023
24 Jul 2023 AA Micro company accounts made up to 30 September 2022
01 Jun 2023 PSC08 Notification of a person with significant control statement
21 Dec 2022 PSC07 Cessation of Sarah Jayne Robertson as a person with significant control on 21 December 2022
21 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
05 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with updates
12 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
22 Jun 2021 CH01 Director's details changed for Miss Sarah Massey on 10 June 2021
08 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
14 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015