- Company Overview for CALLEBLEND LIMITED (03774435)
- Filing history for CALLEBLEND LIMITED (03774435)
- People for CALLEBLEND LIMITED (03774435)
- Charges for CALLEBLEND LIMITED (03774435)
- More for CALLEBLEND LIMITED (03774435)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | CS01 | Confirmation statement made on 7 October 2024 with updates | |
| 26 Jul 2024 | CH01 | Director's details changed for Mr Edward James Ryle on 11 July 2024 | |
| 26 Jul 2024 | CH01 | Director's details changed for Mrs Natasha Grace Ryle on 11 July 2024 | |
| 04 Jul 2024 | TM02 | Termination of appointment of Wendy Shaw as a secretary on 30 June 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Mrs Natasha Grace Ryle as a director on 30 June 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Mr Edward James Ryle as a director on 30 June 2024 | |
| 04 Jul 2024 | PSC07 | Cessation of Wendy Shaw as a person with significant control on 30 June 2024 | |
| 04 Jul 2024 | PSC07 | Cessation of Clive Antony Griffiths as a person with significant control on 30 June 2024 | |
| 04 Jul 2024 | PSC02 | Notification of Enr Property Limited as a person with significant control on 30 June 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Clive Antony Griffiths as a director on 30 June 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Wendy Shaw as a director on 30 June 2024 | |
| 21 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 Jun 2024 | SH03 | Purchase of own shares. | |
| 13 Jun 2024 | SH06 |
Cancellation of shares. Statement of capital on 31 May 2024
|
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| 12 Dec 2023 | AD01 | Registered office address changed from Market Way Market Way North Petherton Bridgwater Somerset TA6 6DF to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 12 December 2023 | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with no updates | |
| 17 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Jun 2023 | MR04 | Satisfaction of charge 037744350002 in full | |
| 02 Jun 2023 | MR04 | Satisfaction of charge 037744350001 in full | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
| 07 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 7 October 2021 with no updates | |
| 18 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 7 October 2020 with no updates | |
| 28 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 |