CALLABA LTD
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-11-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-11-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/08/1924 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/08/1616 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 17/12/1517 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/09/1528 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 104A SYDNEY ROAD LONDON N8 0EX |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/12/1319 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/12/1211 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/12/1130 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/12/103 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 24/10/1024 October 2010 | REGISTERED OFFICE CHANGED ON 24/10/2010 FROM C/O MARCO MENINNO 46 RALEIGH ROAD LONDON N8 0HY UNITED KINGDOM |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 46 RALEIGH ROAD LONDON N8 0HY UNITED KINGDOM |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO MENINNO / 28/01/2010 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 35 HAMPDEN ROAD LONDON N8 OHX |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO MENINNO / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO MENINNO / 13/05/2009 |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 12A GOLDERS WAY LONDON NW11 8JY |
| 22/12/0822 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY PAUL ENGLES |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO MENINNO / 26/02/2008 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO MENINNO / 21/02/2008 |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 20 CHERTSEY ROAD LONDON E11 4DG |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
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