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CALLUNA MEDICAL LIMITED

Company number 11575486

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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)
18 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
15 Jul 2024 AA Micro company accounts made up to 31 March 2024
24 Nov 2023 AA Micro company accounts made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
19 Sep 2023 PSC04 Change of details for Dr Heather White as a person with significant control on 4 July 2023
19 Sep 2023 PSC01 Notification of Lee Mitchell as a person with significant control on 4 July 2023
29 Mar 2023 AA Micro company accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
23 Aug 2021 AA Micro company accounts made up to 31 March 2021
30 Oct 2020 AA Micro company accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
21 Sep 2020 PSC04 Change of details for Dr Heather White as a person with significant control on 21 September 2020
14 Aug 2020 AA Accounts for a dormant company made up to 31 October 2018
11 Aug 2020 AD01 Registered office address changed from Village Health Centre Yardley Avenue Pitstone Worcs LU7 9BE United Kingdom to C/O Sandison Easson Rex Buildings Alderley Road Wilmslow SK9 1HY on 11 August 2020
04 Aug 2020 PSC07 Cessation of Lee Mitchell as a person with significant control on 30 September 2019
04 Aug 2020 TM01 Termination of appointment of Lee Mitchell as a director on 30 September 2019
12 Jun 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 March 2020
12 Jun 2020 AA01 Current accounting period shortened from 30 September 2019 to 31 October 2018
13 Dec 2019 PSC01 Notification of Lee Mitchell as a person with significant control on 30 September 2019
13 Dec 2019 PSC07 Cessation of John Richard Bell as a person with significant control on 30 September 2019
13 Dec 2019 AP01 Appointment of Dr Lee Mitchell as a director on 30 September 2019
13 Dec 2019 TM01 Termination of appointment of John Richard Bell as a director on 30 September 2019
05 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
21 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-24