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CALLOW HALL LIMITED

Company number 10427163

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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)
17 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	TM02	Termination of appointment of Tayler Bradshaw Limited as a secretary on 14 May 2024	View PDF Termination of appointment of Tayler Bradshaw Limited as a secretary on 14 May 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CH01	Director's details changed for Mr Edward James Burrows on 7 September 2022	View PDF Director's details changed for Mr Edward James Burrows on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CH01	Director's details changed for Mr Charles Randall on 7 September 2022	View PDF Director's details changed for Mr Charles Randall on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AD01	Registered office address changed from Callow Hall Hotel Mappleton Road Ashbourne Derbyshire DE6 2AA England to 1 Maiden Lane Stamford Lincolnshire PE9 2AZ on 7 September 2022	View PDF Registered office address changed from Callow Hall Hotel Mappleton Road Ashbourne Derbyshire DE6 2AA England to 1 Maiden Lane Stamford Lincolnshire PE9 2AZ on 7 September 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	TM01	Termination of appointment of Cameron Peter James Ogden as a director on 30 November 2020	View PDF Termination of appointment of Cameron Peter James Ogden as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Thomas William Lovatt Chawner as a director on 30 November 2020	View PDF Termination of appointment of Thomas William Lovatt Chawner as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CH01	Director's details changed for Mr Charles Randall on 10 February 2021	View PDF Director's details changed for Mr Charles Randall on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Edward James Burrows on 10 February 2021	View PDF Director's details changed for Mr Edward James Burrows on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2020	AP01	Appointment of Mr Thomas William Lovatt Chawner as a director on 30 November 2020	View PDF Appointment of Mr Thomas William Lovatt Chawner as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Cameron Peter James Ogden as a director on 30 November 2020	View PDF Appointment of Mr Cameron Peter James Ogden as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-25 - link opens in a new window - 3 pages (3 pages)
20 May 2020	PSC05	Change of details for Hive Leisure Limited as a person with significant control on 15 May 2018	View PDF Change of details for Hive Leisure Limited as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	PSC07	Cessation of Charles Randall as a person with significant control on 15 May 2018	View PDF Cessation of Charles Randall as a person with significant control on 15 May 2018 - link opens in a new window - 1 page (1 page)

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CALLOW HALL LIMITED

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