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THE CALLIS APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 05787244

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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)
05 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
16 May 2024 CH01 Director's details changed for Mr Philip Waddington on 16 May 2024
08 Feb 2024 TM02 Termination of appointment of Sarah Charlton as a secretary on 8 February 2024
08 Feb 2024 TM01 Termination of appointment of David Arthur Tagg as a director on 8 February 2024
08 Feb 2024 PSC07 Cessation of David Arthur Tagg as a person with significant control on 8 February 2024
22 Jan 2024 TM01 Termination of appointment of Susan Anne Rose as a director on 22 January 2024
24 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
01 Mar 2023 AP03 Appointment of Miss Sarah Charlton as a secretary on 1 March 2023
01 Mar 2023 PSC07 Cessation of Gillian Mary Taylor as a person with significant control on 1 March 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
07 Dec 2021 TM01 Termination of appointment of Gillian Mary Taylor as a director on 29 November 2021
19 Oct 2021 AP01 Appointment of Mr Kurtis Paul Oliver as a director on 1 December 2020
19 Oct 2021 AP01 Appointment of Mr Philip Waddington as a director on 2 February 2021
19 Oct 2021 AP01 Appointment of Mrs Fiona Joy Tudge as a director on 4 May 2021
19 Oct 2021 CH01 Director's details changed for Mr Richard Leonard Trudge on 19 October 2021
19 Oct 2021 AP01 Appointment of Mr Richard Leonard Trudge as a director on 4 May 2021
19 Oct 2021 AP01 Appointment of Ms Susan Joy Cockerill as a director on 16 December 2019
19 Oct 2021 TM02 Termination of appointment of Colin Taylor as a secretary on 16 December 2019
10 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates