- Company Overview for CALLIAN INVESTMENTS LTD (07778059)
- Filing history for CALLIAN INVESTMENTS LTD (07778059)
- People for CALLIAN INVESTMENTS LTD (07778059)
- More for CALLIAN INVESTMENTS LTD (07778059)
| 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) |
|---|---|---|---|
| 14 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 27 Mar 2018 | CH03 | Secretary's details changed for Mrs Jane Powell on 13 March 2018 | |
| 27 Mar 2018 | CH01 | Director's details changed for Mr James Jonathon Agace on 13 March 2018 | |
| 31 Jan 2018 | AD01 | Registered office address changed from Harboury Linchmere Ridge Haslemere Surrey GU27 3PS to The Offices 19-21 West Street Haslemere Surrey GU27 2AB on 31 January 2018 | |
| 06 Oct 2017 | CS01 | Confirmation statement made on 19 September 2017 with updates | |
| 21 Aug 2017 | AP01 | Appointment of Ms Melanie Louise Agace as a director on 15 August 2017 | |
| 21 Aug 2017 | AP01 | Appointment of Mr Simon Aron Marks as a director on 15 August 2017 | |
| 28 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 11 Oct 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
| 12 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 17 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 19 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 19 Jul 2012 | AD01 | Registered office address changed from the Garage 22 Queensgate Place Mews London SW7 5BQ England on 19 July 2012 | |
| 05 Oct 2011 | AD02 | Register inspection address has been changed | |
| 05 Oct 2011 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
| 19 Sep 2011 | NEWINC | Incorporation |