CALLAURA MANAGEMENT COMPANY LIMITED
Company number 08038438
- Company Overview for CALLAURA MANAGEMENT COMPANY LIMITED (08038438)
- Filing history for CALLAURA MANAGEMENT COMPANY LIMITED (08038438)
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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) |
|---|---|---|---|
| 22 Apr 2024 | CS01 | Confirmation statement made on 19 April 2024 with updates | |
| 26 Mar 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 09 Jan 2024 | AP01 | Appointment of Ms Barbara Jadrych as a director on 9 January 2024 | |
| 08 Jan 2024 | AD01 | Registered office address changed from C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE England to Bourne Cottage Lower Pennington Lane Pennington Lymington SO41 8AN on 8 January 2024 | |
| 20 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 19 April 2023 with no updates | |
| 21 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 19 April 2022 with updates | |
| 29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 23 Apr 2021 | CS01 | Confirmation statement made on 19 April 2021 with no updates | |
| 21 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 07 Jul 2020 | AP01 | Appointment of Mrs Margaret Elizabeth Thompson as a director on 7 July 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 19 April 2020 with updates | |
| 26 May 2020 | TM01 | Termination of appointment of Sheila Hendy as a director on 8 January 2020 | |
| 21 May 2020 | TM01 | Termination of appointment of Leon Adrian Crouch as a director on 13 September 2019 | |
| 04 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
| 14 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with updates | |
| 13 Feb 2018 | AP01 | Appointment of Mrs Teresa Harriet Redon as a director on 13 February 2018 | |
| 06 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 15 Jun 2017 | AP01 | Appointment of Ms Sheila Hendy as a director on 22 April 2016 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
| 01 Jul 2016 | AP01 | Appointment of Ms Arlene Mary Keenan as a director on 21 June 2016 | |
| 21 Jun 2016 | TM01 | Termination of appointment of Steven Edward Nichols as a director on 14 June 2016 |