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CALLEO CONSTRUCTION LIMITED

Company number 05054179

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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)
16 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 March 2024
01 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
01 Mar 2024 PSC04 Change of details for Martin Stuart Baker as a person with significant control on 20 February 2024
01 Mar 2024 PSC04 Change of details for Mrs Susan Anne Baker as a person with significant control on 20 February 2024
01 Mar 2024 CH03 Secretary's details changed for Susan Anne Baker on 1 March 2024
01 Mar 2024 PSC04 Change of details for Mrs Susan Anne Baker as a person with significant control on 20 February 2024
01 Mar 2024 PSC04 Change of details for Mr Martin Stuart Baker as a person with significant control on 20 February 2024
01 Mar 2024 CH01 Director's details changed for Mr Martin Stuart Baker on 1 March 2024
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
29 Mar 2022 AD01 Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 29 March 2022
29 Mar 2022 PSC04 Change of details for Mr Martin Stuart Baker as a person with significant control on 28 March 2022
29 Mar 2022 PSC01 Notification of Susan Anne Baker as a person with significant control on 28 March 2022
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
09 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates