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CALLISTO WEALTH MANAGEMENT LIMITED

Company number 07540572

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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)
24 Jun 2024 AP01 Appointment of Mr David William Kelly as a director on 12 June 2024
24 Jun 2024 TM01 Termination of appointment of Andrew John Moss as a director on 12 June 2024
01 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
29 Feb 2024 PSC02 Notification of Wren Sterling Financial Planning Limited as a person with significant control on 1 June 2023
29 Feb 2024 PSC07 Cessation of Andrew John Platt as a person with significant control on 1 June 2023
12 Jun 2023 TM01 Termination of appointment of Andrew John Platt as a director on 31 May 2023
09 Jun 2023 AP01 Appointment of Mr Andrew John Moss as a director on 31 May 2023
09 Jun 2023 AD01 Registered office address changed from Office 5 the Stables, Pasture Lane Business Park Pasture Lane, Rainford St. Helens Merseyside WA11 8PU England to 13-19 Derby Road Nottingham NG1 5AA on 9 June 2023
30 May 2023 AA Unaudited abridged accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
11 May 2022 AA Unaudited abridged accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
02 Nov 2021 AD01 Registered office address changed from The Stables Office 5 the Stables Pasture Lane Business Park, Pasture Lane St Helens Merseyside England to Office 5 the Stables, Pasture Lane Business Park Pasture Lane, Rainford St. Helens Merseyside WA11 8PU on 2 November 2021
27 Sep 2021 AD01 Registered office address changed from Rainford Hall Crank Road Crank St. Helens WA11 7RP England to The Stables Office 5 the Stables Pasture Lane Business Park, Pasture Lane St Helens Merseyside on 27 September 2021
28 May 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
01 Jun 2020 AD01 Registered office address changed from Rainford Hall Crank Road Rainford St Helens Merseyside WA11 7RP England to Rainford Hall Crank Road Crank St. Helens WA11 7RP on 1 June 2020
15 May 2020 AA Unaudited abridged accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
10 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
10 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates