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CALLANISH PARTNERS LTD

Company number 12886117

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	PSC07	Cessation of Oliver Donald Kenneth Murray as a person with significant control on 7 March 2024	View PDF Cessation of Oliver Donald Kenneth Murray as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC01	Notification of Haig Bathgate as a person with significant control on 7 March 2024	View PDF Notification of Haig Bathgate as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	AD01	Registered office address changed from 45 Pont Street London SW1X 0JP England to 45 Pont Street London SW1X 0BD on 17 November 2023	View PDF Registered office address changed from 45 Pont Street London SW1X 0JP England to 45 Pont Street London SW1X 0BD on 17 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Jason Chandler Steedman as a director on 29 September 2023	View PDF Termination of appointment of Jason Chandler Steedman as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2023	CH01	Director's details changed for Mr Oliver Donald Kenneth Murray on 3 July 2023	View PDF Director's details changed for Mr Oliver Donald Kenneth Murray on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 45 Pont Street London SW1X 0JP on 3 July 2023	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 45 Pont Street London SW1X 0JP on 3 July 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2021	AP01	Appointment of Mr Jason Chandler Steedman as a director on 15 January 2021	View PDF Appointment of Mr Jason Chandler Steedman as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AD01	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2020	View PDF Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CALLANISH PARTNERS LTD

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