FB CALLUNA LIMITED

Company number 09301358

Date	Type	Description	View / Download
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
14 Sep 2021	MR04	Satisfaction of charge 093013580001 in full	(1 page)
07 Sep 2021	TM01	Termination of appointment of Jordan Michael Smith as a director on 3 September 2021	(1 page)
07 Sep 2021	TM01	Termination of appointment of David Irwin Ricanati as a director on 3 September 2021	(1 page)
12 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
05 Nov 2020	AP01	Appointment of Mr Jordan Michael Smith as a director on 2 November 2020	(2 pages)
05 Nov 2020	TM01	Termination of appointment of Eddie Sholto Douglas as a director on 2 November 2020	(1 page)
06 Aug 2020	AA	Full accounts made up to 29 March 2020	(19 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
11 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
20 May 2019	TM01	Termination of appointment of Charles Richard Arklay Steel as a director on 28 February 2019	(1 page)
24 Apr 2019	AP01	Appointment of Mr Eddie Sholto Douglas as a director on 11 February 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr David Irwin Ricanati as a director on 11 February 2019	(2 pages)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
08 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
14 May 2018	TM01	Termination of appointment of Donald Brian Henshall as a director on 30 April 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Donald Brian Henshall as a director on 30 April 2018	(1 page)
14 May 2018	AP01	Appointment of Mr Anthony Patrick Davey as a director on 24 April 2018	(2 pages)
14 May 2018	AP01	Appointment of Mr Richard Robert Salmond as a director on 20 April 2018	(2 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
20 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
17 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
10 Feb 2016	TM02	Termination of appointment of Lyn Daplyn as a secretary on 31 January 2016	(1 page)
10 Feb 2016	AP03	Appointment of Richard Robert Salmond as a secretary on 31 January 2016	(2 pages)