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CALLAURA MANAGEMENT COMPANY LIMITED

Company number 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