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CARALLON HOLDINGS LIMITED

Company number 07325596

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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)
01 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	PSC05	Change of details for Carallon Group Holdings Limited as a person with significant control on 15 August 2022	View PDF Change of details for Carallon Group Holdings Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC05	Change of details for Carallon Group Holdings Limited as a person with significant control on 15 August 2022	View PDF Change of details for Carallon Group Holdings Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Nicholas Edward Archdale as a director on 15 June 2023	View PDF Termination of appointment of Nicholas Edward Archdale as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2023	CH01	Director's details changed for Mr Richard John Mead on 15 August 2022	View PDF Director's details changed for Mr Richard John Mead on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Nicholas Edward Archdale on 15 August 2022	View PDF Director's details changed for Mr Nicholas Edward Archdale on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AD01	Registered office address changed from International House 7 High Street Ealing Broadway London W5 5DB England to 272 Gunnersbury Avenue London W4 5QB on 15 August 2022	View PDF Registered office address changed from International House 7 High Street Ealing Broadway London W5 5DB England to 272 Gunnersbury Avenue London W4 5QB on 15 August 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
22 Mar 2021	CH01	Director's details changed for Mr Richard John Mead on 22 March 2021	View PDF Director's details changed for Mr Richard John Mead on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
13 Nov 2019	CH01	Director's details changed for Mr Nicholas Edward Archdale on 13 November 2019	View PDF Director's details changed for Mr Nicholas Edward Archdale on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	CH01	Director's details changed for Mr Christopher Hunt on 7 August 2019	View PDF Director's details changed for Mr Christopher Hunt on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CH01	Director's details changed for Mr Nicholas Edward Archdale on 7 August 2019	View PDF Director's details changed for Mr Nicholas Edward Archdale on 7 August 2019 - link opens in a new window - 2 pages (2 pages)

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CARALLON HOLDINGS LIMITED

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