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3 CALLOW STREET MANAGEMENT COMPANY LIMITED

Company number 03556005

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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)
30 Oct 2024 AA Accounts for a dormant company made up to 30 April 2024
23 Oct 2024 CH01 Director's details changed for Mrs Pat Jenkin on 23 October 2024
14 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
06 Feb 2024 TM01 Termination of appointment of Ken Howard as a director on 6 February 2024
02 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
23 Jan 2024 AD01 Registered office address changed from 3 Callow Street London SW3 6BJ England to Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF on 23 January 2024
19 Dec 2023 TM02 Termination of appointment of Pri as a secretary on 14 December 2023
14 Dec 2023 AP04 Appointment of Principle Estate Services Limited as a secretary on 14 December 2023
14 Dec 2023 AP04 Appointment of Pri as a secretary on 14 December 2023
02 May 2023 AD01 Registered office address changed from 30 Thurloe Street London SW7 2LT England to 3 Callow Street London SW3 6BJ on 2 May 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
03 May 2022 AA Accounts for a dormant company made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
04 May 2020 AA Accounts for a dormant company made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
07 May 2019 AA Accounts for a dormant company made up to 30 April 2019
07 May 2019 AD01 Registered office address changed from 2 De Walden Court New Cavendish Street London W1W 6XD England to 30 Thurloe Street London SW7 2LT on 7 May 2019
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
04 Sep 2017 AD01 Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH England to 2 De Walden Court New Cavendish Street London W1W 6XD on 4 September 2017
04 Sep 2017 TM02 Termination of appointment of Warmans Property Management Ltd as a secretary on 1 September 2017