3 CALLOW STREET MANAGEMENT COMPANY LIMITED
Company number 03556005
- Company Overview for 3 CALLOW STREET MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 02 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 03 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 04 May 2016 | AR01 | Annual return made up to 30 April 2016 no member list | |
| 15 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 28 Sep 2015 | AD01 | Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH England to The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH on 28 September 2015 | |
| 25 Sep 2015 | AD01 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH on 25 September 2015 | |
| 25 Sep 2015 | AP04 | Appointment of Warmans Property Management Ltd as a secretary on 23 September 2015 | |
| 25 Sep 2015 | TM02 | Termination of appointment of Pat Jenkin as a secretary on 23 September 2015 | |
| 11 Jun 2015 | AR01 | Annual return made up to 30 April 2015 no member list | |
| 30 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 08 May 2014 | AR01 | Annual return made up to 30 April 2014 no member list | |
| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 21 Jun 2013 | TM01 | Termination of appointment of Bryan Reed as a director | |
| 03 May 2013 | AR01 | Annual return made up to 30 April 2013 no member list | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 30 April 2012 no member list | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 30 April 2011 no member list | |
| 22 Feb 2011 | AP03 | Appointment of Mrs Pat Jenkin as a secretary | |
| 22 Feb 2011 | AP01 | Appointment of Ken Howard as a director | |
| 22 Feb 2011 | TM01 | Termination of appointment of William O'neill Blacker as a director | |
| 22 Feb 2011 | TM02 | Termination of appointment of Bryan Reed as a secretary | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 30 April 2010 no member list | |
| 26 May 2010 | CH02 | Director's details changed for Foxhaven Development Limited on 30 April 2010 |