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Company number 04148783

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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)
14 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
07 Aug 2024 MR01 Registration of charge 041487830006, created on 6 August 2024
16 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
30 Jun 2023 PSC04 Change of details for Mrs Valerie Kathleen Callis as a person with significant control on 29 June 2023
17 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
13 Apr 2023 PSC04 Change of details for Mr Richard Harby Callis as a person with significant control on 12 April 2023
13 Apr 2023 PSC04 Change of details for Mrs Valerie Kathleen Callis as a person with significant control on 12 April 2023
13 Apr 2023 PSC04 Change of details for Mrs Teresa Callis as a person with significant control on 12 April 2023
13 Apr 2023 PSC04 Change of details for Mr Simon Roger Callis as a person with significant control on 12 April 2023
11 Apr 2023 PSC01 Notification of Teresa Callis as a person with significant control on 3 April 2023
11 Apr 2023 PSC01 Notification of Richard Callis as a person with significant control on 3 April 2023
11 Apr 2023 PSC01 Notification of Valerie Kathleen Callis as a person with significant control on 3 April 2023
11 Apr 2023 PSC01 Notification of Simon Roger Callis as a person with significant control on 3 April 2023
11 Apr 2023 CH03 Secretary's details changed for Valerie Kathleen Callis on 3 April 2023
11 Apr 2023 PSC07 Cessation of Roger Graham Callis as a person with significant control on 3 April 2023
01 Apr 2023 MR04 Satisfaction of charge 041487830002 in full
01 Apr 2023 MR04 Satisfaction of charge 041487830004 in full
01 Apr 2023 MR04 Satisfaction of charge 041487830005 in full
01 Apr 2023 MR04 Satisfaction of charge 041487830003 in full
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
02 Feb 2023 CH03 Secretary's details changed for Valerie Kathleen Callis on 1 February 2023
01 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2021