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CALLAWAY GARDENS (FACILITIES MANAGEMENT) LIMITED

Company number 12490982

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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)
11 Nov 2024 AP02 Appointment of Fps Group Services Limited as a director on 11 November 2024
11 Nov 2024 TM02 Termination of appointment of Remus Management Limited as a secretary on 11 November 2024
11 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
12 Oct 2023 AP01 Appointment of Mrs Michelle Hyde as a director on 11 October 2023
12 Oct 2023 TM01 Termination of appointment of Wayne Lewis Cole as a director on 10 October 2023
30 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2023 AA Unaudited abridged accounts made up to 30 June 2022
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Steven James Russell as a director on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of Thomas James Mirfield as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mr Ian Anthony Jones as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mr Wayne Lewis Cole as a director on 28 February 2023
21 Jul 2022 AP04 Appointment of Remus Management Limited as a secretary on 28 June 2022
21 Jul 2022 AD01 Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 21 July 2022
21 Jul 2022 TM02 Termination of appointment of Beach Secretaries Limited as a secretary on 28 June 2022
08 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
28 Jan 2022 AA Unaudited abridged accounts made up to 30 June 2021
18 Jan 2022 TM01 Termination of appointment of Theodore Backhouse as a director on 9 December 2021
30 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
05 Nov 2020 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
02 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-02
  • GBP 1