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CALLIX LEISURE LIMITED

Company number 10238004

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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)
29 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
13 Nov 2019 SH10 Particulars of variation of rights attached to shares
13 Nov 2019 SH08 Change of share class name or designation
13 Nov 2019 SH10 Particulars of variation of rights attached to shares
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 30 June 2018
10 Jan 2019 AP01 Appointment of Mr Kenneth Leslie Vann as a director on 10 January 2019
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
05 Mar 2018 AA Micro company accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
11 Jul 2017 PSC01 Notification of Kenneth Leslie Vann as a person with significant control on 17 June 2016
11 Jul 2017 PSC01 Notification of Jane Margaret Vann as a person with significant control on 17 June 2016
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 2
12 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-10
06 Jan 2017 AD01 Registered office address changed from Yew Tree House Fenny Lane Shearsby Lutterworth Leicestershire LE17 6PL United Kingdom to Blaby Business Centre 33 Leicester Road Blaby Leicester Leicestershire LE8 4GR on 6 January 2017
20 Dec 2016 CONNOT Change of name notice
17 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-17
  • GBP 1