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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)
27 Feb 2017 AD02 Register inspection address has been changed from Shepherds Building, Unit G20 Rockley Road London W14 0DA United Kingdom to International House 7 High Street London W5 5DB
24 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
09 May 2016 AA Accounts for a small company made up to 31 July 2015
24 Mar 2016 AD01 Registered office address changed from Studio G20, Shepherds Studios Rockley Road London W14 0DA to International House 7 High Street Ealing Broadway London W5 5DB on 24 March 2016
24 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
06 May 2015 AA Total exemption full accounts made up to 31 July 2014
02 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
07 May 2014 AA Total exemption full accounts made up to 31 July 2013
12 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
30 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
13 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
03 May 2011 AA Total exemption full accounts made up to 31 July 2010
09 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
09 Mar 2011 AD04 Register(s) moved to registered office address
20 Oct 2010 SH10 Particulars of variation of rights attached to shares
20 Oct 2010 SH08 Change of share class name or designation
20 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2010 SH10 Particulars of variation of rights attached to shares
20 Oct 2010 SH08 Change of share class name or designation
20 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 27/07/2010
25 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
17 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
17 Mar 2010 AD03 Register(s) moved to registered inspection location