CALLIS YARD LIMITED

Company number 09541947

Date	Type	Description	View / Download
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages)
19 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	(3 pages)
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
26 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
26 Apr 2023	TM01	Termination of appointment of George William Tindley as a director on 5 April 2023	(1 page)
12 Apr 2023	AP01	Appointment of Mr Thomas Henry De Ferry Foster as a director on 5 April 2023	(2 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
29 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
28 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
22 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(15 pages)
14 Jul 2020	PSC07	Cessation of Prime London Residential Development Jersey Ii Master Holding Limited as a person with significant control on 6 April 2016	(1 page)
14 Jul 2020	PSC02	Notification of Prime London Residential Development Ii Gp Llp as a person with significant control on 6 April 2016	(2 pages)
20 May 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
25 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
08 Apr 2019	MR04	Satisfaction of charge 095419470001 in full	(1 page)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
20 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
03 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
04 Jan 2017	MR01	Registration of charge 095419470001, created on 22 December 2016	(26 pages)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
23 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 6,725,000	(4 pages)
18 Mar 2016	AD01	Registered office address changed from 33 Margaret Square London W1G 0JD United Kingdom to 33 Margaret Street London W1G 0JD on 18 March 2016	(1 page)