CALLOW HALL LIMITED

Company number 10427163

Date	Type	Description	View / Download
03 Dec 2019	AA	Micro company accounts made up to 30 June 2019	(5 pages) Download iXBRL
06 Sep 2019	PSC04	Change of details for Mr Charles Randall as a person with significant control on 4 September 2019	(2 pages)
05 Sep 2019	PSC07	Cessation of Charles Randall as a person with significant control on 4 September 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(4 pages)
16 May 2019	PSC07	Cessation of Edward James Burrows as a person with significant control on 15 May 2018	(1 page)
16 May 2019	PSC07	Cessation of Edward James Burrows as a person with significant control on 15 May 2018	(1 page)
03 Sep 2018	AA01	Current accounting period extended from 31 May 2019 to 30 June 2019	(1 page)
03 Sep 2018	AA	Micro company accounts made up to 31 May 2018	(5 pages) Download iXBRL
20 Aug 2018	CH01	Director's details changed for Mr Charles Randall on 20 August 2018	(2 pages)
09 Aug 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 May 2018	(1 page)
06 Aug 2018	PSC05	Change of details for Hive Leisure Limited as a person with significant control on 6 August 2018	(2 pages)
06 Aug 2018	AD01	Registered office address changed from C/O Barnsdale Lodge the Avenue Exton Oakham Rutland LE15 8AH England to Callow Hall Hotel Mappleton Road Ashbourne Derbyshire DE6 2AA on 6 August 2018	(1 page)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
29 Jun 2018	MR01	Registration of charge 104271630001, created on 26 June 2018	(44 pages)
04 Jun 2018	AP04	Appointment of Tayler Bradshaw Limited as a secretary on 4 June 2018	(2 pages)
22 May 2018	AD01	Registered office address changed from C/O Barnsdale Lodge the Avenue Exon Rutland LE15 8AH England to C/O Barnsdale Lodge the Avenue Exton Oakham Rutland LE15 8AH on 22 May 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(5 pages)
21 May 2018	PSC02	Notification of Hive Leisure Limited as a person with significant control on 9 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Thomas William Lovatt Chawner as a director on 9 May 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Cameron Peter James Ogden as a director on 9 May 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr Thomas William Lovatt Chawner as a director on 19 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr Cameron Peter James Ogden as a director on 19 April 2018	(2 pages)
23 Apr 2018	AD01	Registered office address changed from Bridge House Mill Street Ryhall Rutland PE9 4HF United Kingdom to C/O Barnsdale Lodge the Avenue Exon Rutland LE15 8AH on 23 April 2018	(1 page)
20 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19	(3 pages)
20 Nov 2017	AA	Micro company accounts made up to 31 October 2017	(5 pages) Download iXBRL

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