- Company Overview for CALLINGHAM LTD (05256502)
- Filing history for CALLINGHAM LTD (05256502)
- People for CALLINGHAM LTD (05256502)
- Charges for CALLINGHAM LTD (05256502)
- More for CALLINGHAM LTD (05256502)
| 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) |
|---|---|---|---|
| 24 Mar 2019 | TM01 | Termination of appointment of Benzion Dov Rudzinski as a director on 24 March 2019 | |
| 24 Mar 2019 | PSC07 | Cessation of Benzion Dov Rudzinski as a person with significant control on 24 March 2019 | |
| 22 Mar 2019 | MR01 | Registration of charge 052565020005, created on 19 March 2019 | |
| 21 Mar 2019 | MR01 | Registration of charge 052565020004, created on 19 March 2019 | |
| 20 Feb 2019 | CS01 | Confirmation statement made on 20 February 2019 with updates | |
| 20 Feb 2019 | PSC01 | Notification of Benzion Dov Rudzinski as a person with significant control on 20 February 2019 | |
| 20 Feb 2019 | AP01 | Appointment of Mr Benzion Dov Rudzinski as a director on 20 February 2019 | |
| 20 Feb 2019 | TM01 | Termination of appointment of Azreal Friedlander as a director on 20 February 2019 | |
| 20 Feb 2019 | PSC07 | Cessation of Azreal Friedlander as a person with significant control on 20 February 2019 | |
| 22 Oct 2018 | CS01 | Confirmation statement made on 22 October 2018 with no updates | |
| 05 Jul 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
| 22 Oct 2017 | CS01 | Confirmation statement made on 22 October 2017 with updates | |
| 22 Oct 2017 | PSC01 | Notification of Azreal Friedlander as a person with significant control on 6 April 2016 | |
| 22 Oct 2017 | TM01 | Termination of appointment of Daniel Le Vine as a director on 22 October 2017 | |
| 22 Oct 2017 | PSC07 | Cessation of Daniel Le Vine as a person with significant control on 22 October 2017 | |
| 22 Oct 2017 | AP01 | Appointment of Mr Azreal Friedlander as a director on 22 October 2017 | |
| 14 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with updates | |
| 03 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 14 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
| 11 Jul 2016 | AA | Micro company accounts made up to 31 October 2015 | |
| 12 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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| 25 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
|
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| 13 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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