Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
TM01 |
Termination of appointment of Benjamin John Malyon as a director on 1 December 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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18 Dec 2024 |
TM01 |
Termination of appointment of Thomas James Malyon as a director on 1 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Callum Mark Malyon as a director on 1 December 2024
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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14 Oct 2024 |
AP01 |
Appointment of Mr Callum Mark Malyon as a director on 14 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Thomas James Malyon as a director on 14 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Benjamin John Malyon as a director on 14 October 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mrs Tracey Malyon as a person with significant control on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mrs Tracey Malyon on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Adam Malyon on 4 March 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mrs Tracey Malyon as a person with significant control on 4 March 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mrs Tracey Malyon on 1 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Adam Malyon on 1 February 2024
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Mark Adam Malyon as a director on 10 February 2023
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02 Feb 2023 |
CERTNM |
Company name changed thomas callum LIMITED\certificate issued on 02/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-01
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22 Dec 2022 |
MR01 |
Registration of charge 099655260003, created on 22 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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