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CALLUNA WHOLESALE LIMITED

Company number 09509261

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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)
13 Apr 2019	CH01	Director's details changed for Dr Heather Kathryn Gilpin Counsell on 1 April 2019	View PDF Director's details changed for Dr Heather Kathryn Gilpin Counsell on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-24 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2017	CS01	25/03/17 Statement of Capital gbp 4	View PDF 25/03/17 Statement of Capital gbp 4 - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-25 GBP 2 - link opens in a new window - 23 pages (23 pages)

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