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CALLITHOME LIMITED

Company number 07753093

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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)
19 Nov 2024 AA01 Previous accounting period extended from 31 March 2024 to 19 July 2024
30 Sep 2024 AD01 Registered office address changed from 20 Regent Street Nottingham Nottinghamshire NG1 5BQ England to Heatherfields Priory Lane Ulverscroft LE67 9PA on 30 September 2024
06 Sep 2024 MR01 Registration of charge 077530930023, created on 4 September 2024
23 Aug 2024 TM01 Termination of appointment of Thomas Mark Reynolds as a director on 19 July 2024
24 Jul 2024 MR01 Registration of charge 077530930020, created on 19 July 2024
24 Jul 2024 MR01 Registration of charge 077530930021, created on 19 July 2024
24 Jul 2024 MR01 Registration of charge 077530930022, created on 19 July 2024
09 May 2024 MR04 Satisfaction of charge 077530930014 in full
09 May 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 077530930013
09 May 2024 MR04 Satisfaction of charge 077530930011 in full
09 May 2024 MR04 Satisfaction of charge 077530930010 in full
09 May 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 077530930009
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
07 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
02 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
26 Aug 2022 CH01 Director's details changed for Mr Thomas Mark Reynolds on 26 August 2022
26 Aug 2022 AD01 Registered office address changed from Unit 1a, Lancaster House 10 Sherwood Rise New Basford Nottinghamshire NG7 6JE England to 20 Regent Street Nottingham Nottinghamshire NG1 5BQ on 26 August 2022
26 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2021 MR01 Registration of charge 077530930018, created on 15 December 2021
21 Dec 2021 MR01 Registration of charge 077530930019, created on 15 December 2021
16 Dec 2021 MR01 Registration of charge 077530930017, created on 15 December 2021
01 Dec 2021 MR04 Satisfaction of charge 077530930009 in part
01 Dec 2021 MR04 Satisfaction of charge 077530930012 in full
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021