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CALLON HINE INVESTMENTS LTD

Company number 09243573

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
07 Dec 2022 MR01 Registration of charge 092435730003, created on 3 December 2022
17 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
25 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 January 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
30 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
30 Apr 2020 PSC01 Notification of Heidi Vanessa Hine as a person with significant control on 1 April 2020
30 Apr 2020 PSC04 Change of details for Mr William John Hine as a person with significant control on 1 April 2020
30 Apr 2020 CH01 Director's details changed for Mr William John Hine on 1 April 2020
30 Apr 2020 CH01 Director's details changed for Mrs Heidi Callon Hine on 1 April 2020
22 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 May 2019 AD01 Registered office address changed from Woodlands Overbury Tewkesbury GL20 7PE England to Brook House Sherborne Cheltenham GL54 3DR on 7 May 2019
03 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
12 Dec 2017 AD01 Registered office address changed from 22 Montpellier Spa Road, Cheltenham Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL England to Woodlands Overbury Tewkesbury GL20 7PE on 12 December 2017
08 Sep 2017 MR01 Registration of charge 092435730001, created on 5 September 2017
08 Sep 2017 MR01 Registration of charge 092435730002, created on 5 September 2017
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates