CALLAN METHOD GROUP LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewCessation of Richard John Case as a person with significant control on 2025-08-01

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05/08/255 August 2025 NewNotification of Callan Eot Limited as a person with significant control on 2025-08-01

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04/08/254 August 2025 NewTermination of appointment of Brigitta Elizabeth Case as a director on 2025-07-31

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04/08/254 August 2025 NewCessation of Brigitta Elizabeth Case as a person with significant control on 2025-07-31

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08/12/248 December 2024 Confirmation statement made on 2024-12-08 with updates

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19/10/2419 October 2024 Statement of capital on 2024-09-10

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06/04/246 April 2024 Statement of capital on 2024-03-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Statement of capital on 2023-12-15

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with updates

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28/09/2328 September 2023 Group of companies' accounts made up to 2022-12-31

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13/04/2313 April 2023 Statement of capital on 2023-03-31

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10/01/2310 January 2023 Statement of capital on 2022-12-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Confirmation statement made on 2022-12-08 with updates

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29/09/2229 September 2022 Group of companies' accounts made up to 2021-12-31

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24/01/2224 January 2022 Registered office address changed from Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY England to Unit 705 the Chandlery 50 Westminster Bridge Road London London SE1 7QY on 2022-01-24

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20/01/2220 January 2022 Second filing of Confirmation Statement dated 2021-12-08

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19/01/2219 January 2022 Second filing of Confirmation Statement dated 2020-12-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-08 with updates

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30/09/2130 September 2021 Group of companies' accounts made up to 2020-12-31

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16/08/2116 August 2021 Statement of capital on 2020-11-25

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 Confirmation statement made on 2020-12-08 with no updates

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14/08/2014 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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16/07/1916 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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31/08/1831 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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06/09/176 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEPHEN WINETROUBE / 16/12/2016

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13/12/1613 December 2016 31/08/16 STATEMENT OF CAPITAL GBP 575000

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SARAH DUKES / 21/11/2016

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEPHEN WINETROUBE / 21/11/2016

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM IVY DENE 43 MILL WAY GRANTCHESTER CAMBRIDGE CB3 9ND ENGLAND

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM C/O SA LAW LLP GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU

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03/05/163 May 2016 08/04/16 STATEMENT OF CAPITAL GBP 525000

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22/04/1622 April 2016 ADOPT ARTICLES 21/03/2016

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18/04/1618 April 2016 SECRETARY APPOINTED MR HOWARD STEPHEN WINETROUBE

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18/04/1618 April 2016 DIRECTOR APPOINTED MR HOWARD STEPHEN WINETROUBE

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18/04/1618 April 2016 DIRECTOR APPOINTED MS CAROL SARAH DUKES

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09/12/159 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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