CALABASH CONSULTING LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-13 with updates

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07/01/257 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-13 with updates

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06/01/246 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with updates

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20/01/2320 January 2023 Notification of Beverley Ann Holloway as a person with significant control on 2022-10-22

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20/01/2320 January 2023 Cessation of Charles Alfred Holloway as a person with significant control on 2022-10-22

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19/01/2319 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Change of details for Mr Charles Alfred Holloway as a person with significant control on 2021-11-15

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14/02/2214 February 2022 Termination of appointment of Charles Alfred Holloway as a director on 2021-11-15

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07/11/217 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALFRED HOLLOWAY / 08/04/2020

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16/01/2016 January 2020 DIRECTOR APPOINTED MRS BEVERLEY ANN HOLLOWAY

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALFRED HOLLOWAY / 12/04/2019

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES ALFRED HOLLOWAY / 12/04/2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/07/151 July 2015 Annual return made up to 13 April 2015 with full list of shareholders

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM C/O STERLING BRENNAN 5 COPENHAGEN STREET ISLINGTON LONDON N1 0JB

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/07/122 July 2012 Annual return made up to 13 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 69 GRAY'S INN ROAD LONDON WC1X 8TP UNITED KINGDOM

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 5 COPENHAGEN STREET LONDON N1 0JB UNITED KINGDOM

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13/04/1013 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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