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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23 Jul 2024 |
CH02 |
Director's details changed for Callow Capital Ltd on 22 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from Lisbon House 5-7 st. Marys Gate Derby DE1 3JA England to 3 College Place Derby DE1 3DY on 23 July 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Aug 2023 |
PSC04 |
Change of details for Mr Simon Lincoln Deacon as a person with significant control on 31 July 2023
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01 Aug 2023 |
CH02 |
Director's details changed for Callow Capital Ltd on 31 July 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Ms Alison Jane Carruthers on 31 July 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 1 Lowman Way Hilton Business Park Derby DE65 5LJ United Kingdom to Lisbon House 5-7 st. Marys Gate Derby DE1 3JA on 1 August 2023
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24 May 2023 |
AP01 |
Appointment of Ms Alison Jane Carruthers as a director on 24 May 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Stephen Milward as a director on 14 April 2023
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21 Feb 2023 |
MR04 |
Satisfaction of charge 117347530002 in full
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15 Feb 2023 |
MR01 |
Registration of charge 117347530003, created on 13 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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20 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Mar 2022 |
TM01 |
Termination of appointment of Simon Lincoln Deacon as a director on 1 March 2022
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09 Mar 2022 |
AP02 |
Appointment of Callow Capital Ltd as a director on 1 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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08 Dec 2021 |
AP01 |
Appointment of Mr Stephen Milward as a director on 6 December 2021
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04 Nov 2021 |
MR04 |
Satisfaction of charge 117347530001 in full
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27 Oct 2021 |
MR01 |
Registration of charge 117347530002, created on 27 October 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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14 Aug 2019 |
MR01 |
Registration of charge 117347530001, created on 14 August 2019
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