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CALLUNA ENTERPRISES LTD

Company number 07887084

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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 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
19 Dec 2020 AA Micro company accounts made up to 31 December 2019
28 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-09
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
18 Dec 2016 AD01 Registered office address changed from Cotton House Wakeley Farm Lutterworth Road North Kilworth Leicestershire LE17 6JF to 15 Queens Drive Taunton TA1 4XW on 18 December 2016
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
05 Nov 2014 CERTNM Company name changed qdos corporate solutions LIMITED\certificate issued on 05/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-03
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013