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CALLISTERS COURT LIMITED

Company number 12108195

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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)
22 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
13 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
08 Dec 2023 AP01 Appointment of Mrs Joanne Elizabeth Willoughby as a director on 6 December 2023
06 Dec 2023 TM01 Termination of appointment of Joanne Elizabeth Willoughby as a director on 6 December 2023
11 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
11 Dec 2021 PSC08 Notification of a person with significant control statement
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
07 Dec 2021 AD01 Registered office address changed from 45 Wentworth Park Allendale Hexham Northumberland NE47 9DR United Kingdom to 4 Callisters Court Bellingham Hexham Northumberland NE48 2DZ on 7 December 2021
07 Dec 2021 AP01 Appointment of Mrs Joanne Elizabeth Willoughby as a director on 7 December 2021
07 Dec 2021 TM01 Termination of appointment of Trevor Gordon Newman as a director on 7 December 2021
07 Dec 2021 PSC07 Cessation of Trevor Gordon Newman as a person with significant control on 7 December 2021
13 Sep 2021 AD01 Registered office address changed from Redhurst the Dene Allendale Hexham Northumberland NE47 9PX United Kingdom to 45 Wentworth Park Allendale Hexham Northumberland NE47 9DR on 13 September 2021
10 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
20 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
04 May 2021 AA Accounts for a dormant company made up to 31 July 2020
12 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
17 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-17
  • GBP 4