Companies House does not verify the accuracy of the information filed

CARALLON LTD

Company number 05047798

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
17 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Jan 2024	AP01	Appointment of Mr Paul Watson as a director on 15 January 2024	View PDF Appointment of Mr Paul Watson as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	PSC05	Change of details for Carallon Holdings Limited as a person with significant control on 15 August 2022	View PDF Change of details for Carallon Holdings Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Nicholas Edward Archdale as a director on 15 June 2023	View PDF Termination of appointment of Nicholas Edward Archdale as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
21 Feb 2023	CH01	Director's details changed for Mr Richard John Mead on 15 August 2022	View PDF Director's details changed for Mr Richard John Mead on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Christopher Hunt on 15 August 2022	View PDF Director's details changed for Mr Christopher Hunt on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Alexander Meron Drofiak on 15 August 2022	View PDF Director's details changed for Mr Alexander Meron Drofiak on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Nicholas Edward Archdale on 15 August 2022	View PDF Director's details changed for Mr Nicholas Edward Archdale on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH03	Secretary's details changed for Mr Christopher Hunt on 15 August 2022	View PDF Secretary's details changed for Mr Christopher Hunt on 15 August 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Martin Keith Walton as a director on 20 February 2023	View PDF Termination of appointment of Martin Keith Walton as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AD02	Register inspection address has been changed from International House 7 High Street London W5 5DB England to 272 Gunnersbury Avenue London W4 5QB	View PDF Register inspection address has been changed from International House 7 High Street London W5 5DB England to 272 Gunnersbury Avenue London W4 5QB - link opens in a new window - 1 page (1 page)
15 Aug 2022	AD01	Registered office address changed from International House 7 High Street Ealing Broadway London W5 5DB England to 272 Gunnersbury Avenue London W4 5QB on 15 August 2022	View PDF Registered office address changed from International House 7 High Street Ealing Broadway London W5 5DB England to 272 Gunnersbury Avenue London W4 5QB on 15 August 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
19 Oct 2021	CH01	Director's details changed for Mr Alexandar Meron Drofiak on 14 October 2021	View PDF Director's details changed for Mr Alexandar Meron Drofiak on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Alexandar Meron Drofiak as a director on 14 October 2021	View PDF Appointment of Mr Alexandar Meron Drofiak as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Martin Keith Walton as a director on 13 October 2021	View PDF Appointment of Mr Martin Keith Walton as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr William Henry Wagner as a director on 15 October 2021	View PDF Appointment of Mr William Henry Wagner as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CARALLON LTD

Filter by category