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CALLENA LIMITED

Company number 08706763

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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)
01 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
02 Feb 2024 AA Micro company accounts made up to 30 June 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
17 Mar 2023 AA01 Current accounting period shortened from 30 September 2023 to 30 June 2023
20 Jan 2023 AA Micro company accounts made up to 30 September 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
05 Apr 2022 AA Micro company accounts made up to 30 September 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
18 Jan 2021 AA Micro company accounts made up to 30 September 2020
03 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
01 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
08 Mar 2019 MR01 Registration of charge 087067630001, created on 6 March 2019
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
01 Sep 2017 PSC02 Notification of Wolsey House Investments Limited as a person with significant control on 30 September 2016
01 Sep 2017 PSC07 Cessation of Philip John Anthony as a person with significant control on 30 September 2016
01 Sep 2017 PSC07 Cessation of Marion Elizabeth Anthony as a person with significant control on 30 September 2016
23 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014