CALLEVA HOLDING LIMITED
Company Documents
Date | Description |
---|---|
03/09/253 September 2025 New | Amended accounts for a small company made up to 2024-12-31 |
21/07/2521 July 2025 | Accounts for a small company made up to 2024-12-31 |
26/03/2526 March 2025 | Confirmation statement made on 2025-03-11 with updates |
24/03/2524 March 2025 | Registered office address changed from Market Way North Petherton Bridgwater Somerset TA6 6DF England to 73 Cornhill London EC3V 3QQ on 2025-03-24 |
24/03/2524 March 2025 | Change of details for Ashkan Pouya as a person with significant control on 2024-03-12 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
02/08/242 August 2024 | Registration of charge 155566900001, created on 2024-07-31 |
08/07/248 July 2024 | Resolutions |
08/07/248 July 2024 | Memorandum and Articles of Association |
08/07/248 July 2024 | Resolutions |
07/06/247 June 2024 | Registered office address changed from 11th Floor Two Snow Hill Queensway Birmingham B4 6WR United Kingdom to Market Way North Petherton Bridgwater Somerset TA6 6DF on 2024-06-07 |
13/03/2413 March 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
12/03/2412 March 2024 | Incorporation |
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