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CALLARD HOUSE MANAGEMENT LIMITED

Company number 05895220

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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)
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AR01	Annual return made up to 3 August 2015 no member list	View PDF Annual return made up to 3 August 2015 no member list - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AR01	Annual return made up to 3 August 2014 no member list	View PDF Annual return made up to 3 August 2014 no member list - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AP03	Appointment of Mrs Sonia Whitehead as a secretary	View PDF Appointment of Mrs Sonia Whitehead as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	TM02	Termination of appointment of Nicola Alexander as a secretary	View PDF Termination of appointment of Nicola Alexander as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AP01	Appointment of Mr William Raymond Dalton as a director	View PDF Appointment of Mr William Raymond Dalton as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 3 August 2013 no member list	View PDF Annual return made up to 3 August 2013 no member list - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AD01	Registered office address changed from Charter Court, Midland Road Hemel Hempstead Herts HP2 5GE on 10 July 2013	View PDF Registered office address changed from Charter Court, Midland Road Hemel Hempstead Herts HP2 5GE on 10 July 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AR01	Annual return made up to 3 August 2012 no member list	View PDF Annual return made up to 3 August 2012 no member list - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH01	Director's details changed for Mr Raymond Charles Russell Dalton on 3 August 2012	View PDF Director's details changed for Mr Raymond Charles Russell Dalton on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH03	Secretary's details changed for Mrs Nicola Jane Alexander on 3 August 2012	View PDF Secretary's details changed for Mrs Nicola Jane Alexander on 3 August 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	AR01	Annual return made up to 3 August 2011 no member list	View PDF Annual return made up to 3 August 2011 no member list - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	AR01	Annual return made up to 3 August 2010 no member list	View PDF Annual return made up to 3 August 2010 no member list - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	CH03	Secretary's details changed for Mrs Nicola Jane Alexander on 2 August 2010	View PDF Secretary's details changed for Mrs Nicola Jane Alexander on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)

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