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CALLOWSIDE APARTMENTS MANAGEMENT LIMITED

Company number 13474226

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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)
27 Dec 2024	PSC01	Notification of Paige Ann Leonard as a person with significant control on 27 December 2024	View PDF Notification of Paige Ann Leonard as a person with significant control on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	PSC01	Notification of Simon William Parry as a person with significant control on 21 December 2024	View PDF Notification of Simon William Parry as a person with significant control on 21 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	PSC07	Cessation of Damson Homes Limited as a person with significant control on 1 June 2022	View PDF Cessation of Damson Homes Limited as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2023	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 - 2 pages (2 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2023	AD01	Registered office address changed from , C/O Jw Hinks, 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, England to 233 New Road Rubery Rednal Birmingham B45 9JN on 4 January 2023	View PDF Registered office address changed from , C/O Jw Hinks, 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, England to 233 New Road Rubery Rednal Birmingham B45 9JN on 4 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AD01	Registered office address changed from , Cashs Business Centre 1st Floor 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom to 233 New Road Rubery Rednal Birmingham B45 9JN on 8 August 2022	View PDF Registered office address changed from , Cashs Business Centre 1st Floor 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom to 233 New Road Rubery Rednal Birmingham B45 9JN on 8 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Parimal Monji Tanna as a director on 25 July 2022	View PDF Termination of appointment of Parimal Monji Tanna as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Raymond Alan Sketchley as a director on 25 July 2022	View PDF Termination of appointment of Raymond Alan Sketchley as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Miss Paige Ann Leonard as a director on 25 July 2022	View PDF Appointment of Miss Paige Ann Leonard as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Simon William Parry as a director on 25 July 2022	View PDF Appointment of Mr Simon William Parry as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-24 GBP 1	View PDF Incorporation Statement of capital on 2021-06-24 GBP 1 - link opens in a new window - 29 pages (29 pages)

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CALLOWSIDE APARTMENTS MANAGEMENT LIMITED

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