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CALLEN AVIATION LIMITED

Company number 13462256

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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)
20 Sep 2024	CERTNM	Company name changed urbanrise properties LIMITED\certificate issued on 20/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-20	View PDF Company name changed urbanrise properties LIMITED\certificate issued on 20/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-20 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AD01	Registered office address changed from Delta 3a Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ England to Office 4, the Clubhouse Newbourne Road Waldringfield Woodbridge IP12 4PT on 31 May 2024	View PDF Registered office address changed from Delta 3a Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ England to Office 4, the Clubhouse Newbourne Road Waldringfield Woodbridge IP12 4PT on 31 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	TM02	Termination of appointment of Alan Peter Howard as a secretary on 1 November 2021	View PDF Termination of appointment of Alan Peter Howard as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AD01	Registered office address changed from 8 Lynwood Close Ferndown, Dorset BH22 9TD England to Delta 3a Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ on 30 November 2021	View PDF Registered office address changed from 8 Lynwood Close Ferndown, Dorset BH22 9TD England to Delta 3a Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ on 30 November 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	PSC07	Cessation of Alan Peter Howard as a person with significant control on 5 August 2021	View PDF Cessation of Alan Peter Howard as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	PSC01	Notification of Ian James Boots as a person with significant control on 5 August 2021	View PDF Notification of Ian James Boots as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Alan Peter Howard as a director on 5 August 2021	View PDF Termination of appointment of Alan Peter Howard as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mr Ian James Boots as a director on 5 August 2021	View PDF Appointment of Mr Ian James Boots as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-17 GBP 2	View PDF Incorporation Statement of capital on 2021-06-17 GBP 2 - link opens in a new window - 35 pages (35 pages)

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