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CALLAN METHOD INTERNATIONAL LIMITED

Company number 07886684

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jan 2022 AD01 Registered office address changed from Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY England to Unit 705 the Chandlery 50 Westminster Bridge Road London London SE1 7QY on 24 January 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
14 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CH01 Director's details changed for Mr Howard Stephen Winetroube on 16 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
01 Dec 2016 CH01 Director's details changed for Mr Richard John Case on 1 December 2016
05 Jul 2016 AD01 Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY on 5 July 2016
14 Apr 2016 AP01 Appointment of Mr Richard John Case as a director on 8 April 2016
14 Apr 2016 AP03 Appointment of Mr Howard Stephen Winetroube as a secretary on 9 April 2016
14 Apr 2016 AP01 Appointment of Mr Howard Stephen Winetroube as a director on 9 April 2016
14 Apr 2016 TM01 Termination of appointment of Lee Anthony Robert Paris as a director on 7 April 2016
14 Apr 2016 TM01 Termination of appointment of Vivian Kirwan as a director on 8 April 2016