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CALLARD HOUSE LIMITED

Company number 09762808

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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)
04 Sep 2024	CH01	Director's details changed for Mr Mark Jeremy Spooner on 3 September 2024	View PDF Director's details changed for Mr Mark Jeremy Spooner on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CH01	Director's details changed for Mr Alistair Piers Spooner on 3 September 2024	View PDF Director's details changed for Mr Alistair Piers Spooner on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CH03	Secretary's details changed for Mr Frank Cattley on 3 September 2024	View PDF Secretary's details changed for Mr Frank Cattley on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
04 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
04 Oct 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
10 Sep 2018	AD01	Registered office address changed from Jalmac House Suite 5 269 High Street Berkhamsted Herts HP4 1AA United Kingdom to Jelmac House Suite 5 269 High Street Berkhamsted Herts HP4 1AA on 10 September 2018	View PDF Registered office address changed from Jalmac House Suite 5 269 High Street Berkhamsted Herts HP4 1AA United Kingdom to Jelmac House Suite 5 269 High Street Berkhamsted Herts HP4 1AA on 10 September 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
11 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	View PDF Confirmation statement made on 3 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Sep 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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CALLARD HOUSE LIMITED

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