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CARALLON LTD

Company number 05047798

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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)
19 Oct 2021	AP01	Appointment of Mr Leo Khale as a director on 13 October 2021	View PDF Appointment of Mr Leo Khale as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mrs Sarah Katherine Darby as a director on 13 October 2021	View PDF Appointment of Mrs Sarah Katherine Darby as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 25 pages (25 pages)
22 Mar 2021	CH01	Director's details changed for Mr Richard John Mead on 22 March 2021	View PDF Director's details changed for Mr Richard John Mead on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CH03	Secretary's details changed for Mr Christopher Hunt on 22 March 2021	View PDF Secretary's details changed for Mr Christopher Hunt on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CH01	Director's details changed for Mr Christopher Hunt on 22 March 2021	View PDF Director's details changed for Mr Christopher Hunt on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 13 pages (13 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	CH01	Director's details changed for Mr Nicholas Edward Archdale on 13 November 2019	View PDF Director's details changed for Mr Nicholas Edward Archdale on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CH01	Director's details changed for Mr Nicholas Edward Archdale on 7 August 2019	View PDF Director's details changed for Mr Nicholas Edward Archdale on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 13 pages (13 pages)
04 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2019	PSC07	Cessation of Nicholas Edward Archdale as a person with significant control on 1 February 2017	View PDF Cessation of Nicholas Edward Archdale as a person with significant control on 1 February 2017 - link opens in a new window - 1 page (1 page)
04 Mar 2019	PSC02	Notification of Carallon Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Carallon Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	PSC07	Cessation of Richard John Mead as a person with significant control on 1 February 2017	View PDF Cessation of Richard John Mead as a person with significant control on 1 February 2017 - link opens in a new window - 1 page (1 page)
04 Mar 2019	PSC07	Cessation of Christopher Hunt as a person with significant control on 1 February 2017	View PDF Cessation of Christopher Hunt as a person with significant control on 1 February 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend 03/08/2018	View PDF Resolutions RES13 ‐ Dividend 03/08/2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 13 pages (13 pages)
01 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	CH01	Director's details changed for Mr Christopher Hunt on 10 June 2017	View PDF Director's details changed for Mr Christopher Hunt on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	CH01	Director's details changed for Mr Christopher Hunt on 10 June 2017	View PDF Director's details changed for Mr Christopher Hunt on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages)
27 Feb 2017	CH01	Director's details changed for Mr Richard John Mead on 27 February 2017	View PDF Director's details changed for Mr Richard John Mead on 27 February 2017 - link opens in a new window - 2 pages (2 pages)

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CARALLON LTD

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