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CALLEIJA LIMITED

Company number 06300546

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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)
25 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
30 Aug 2024 MR01 Registration of charge 063005460002, created on 23 August 2024
02 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
01 Jul 2022 PSC04 Change of details for John Francis Calleija as a person with significant control on 29 June 2022
01 Jul 2022 CH01 Director's details changed for John Francis Calleija on 29 June 2022
23 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
07 Jul 2021 TM02 Termination of appointment of Mcs Formations Limited as a secretary on 8 June 2021
06 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
28 Apr 2021 AD01 Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 28 April 2021
08 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jul 2018 MR04 Satisfaction of charge 1 in full
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
04 Jul 2018 CH01 Director's details changed for John Francis Calleija on 4 December 2017
04 Jul 2018 PSC04 Change of details for John Francis Calleija as a person with significant control on 4 December 2017
18 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
17 Nov 2017 CH04 Secretary's details changed for Mcs Formations Limited on 17 November 2017
05 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates