CALLINGHAM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 | Micro company accounts made up to 2024-10-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/07/2410 July 2024 | Micro company accounts made up to 2023-10-31 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 09/11/239 November 2023 | Registration of charge 052565020006, created on 2023-11-08 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/07/2313 July 2023 | Micro company accounts made up to 2022-10-31 |
| 04/02/234 February 2023 | Cessation of Aron Heilpern as a person with significant control on 2023-02-01 |
| 04/02/234 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 04/02/234 February 2023 | Appointment of Mr Joel Stern as a director on 2023-02-01 |
| 04/02/234 February 2023 | Termination of appointment of Aron Heilpern as a director on 2023-02-01 |
| 04/02/234 February 2023 | Notification of Joel Stern as a person with significant control on 2023-02-01 |
| 30/01/2330 January 2023 | Appointment of Mr Aron Heilpern as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Termination of appointment of Azreal Friedlander as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Cessation of Azreal Friedlander as a person with significant control on 2023-01-30 |
| 30/01/2330 January 2023 | Notification of Aron Heilpern as a person with significant control on 2023-01-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/07/215 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/07/2024 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 24/03/1924 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENZION RUDZINSKI |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 24/03/1924 March 2019 | CESSATION OF BENZION DOV RUDZINSKI AS A PSC |
| 24/03/1924 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZREAL FRIEDLANDER |
| 24/03/1924 March 2019 | DIRECTOR APPOINTED MR AZREAL FRIEDLANDER |
| 22/03/1922 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052565020005 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052565020004 |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR AZREAL FRIEDLANDER |
| 20/02/1920 February 2019 | CESSATION OF AZREAL FRIEDLANDER AS A PSC |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENZION DOV RUDZINSKI |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR BENZION DOV RUDZINSKI |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/10/1722 October 2017 | CESSATION OF DANIEL LE VINE AS A PSC |
| 22/10/1722 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LE VINE |
| 22/10/1722 October 2017 | DIRECTOR APPOINTED MR AZREAL FRIEDLANDER |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 22/10/1722 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZREAL FRIEDLANDER |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 11/07/1611 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/10/1512 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 13/07/1413 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/11/134 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/07/1321 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/07/1229 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/07/1229 July 2012 | REGISTERED OFFICE CHANGED ON 29/07/2012 FROM 153A CLAPTON COMMON LONDON E5 9AE UNITED KINGDOM |
| 09/12/119 December 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/11/1011 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 150 STAMFORD HILL LONDON N16 6QX |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AZREAL FRIEDLANDER |
| 06/05/106 May 2010 | DIRECTOR APPOINTED DANIEL LE VINE |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY ELIEZER RUBIN |
| 22/11/0922 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AZREAL FRIEDLANDER / 01/12/2006 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 25 HARTFORDE RD BOREHAMWOOD HERTS WD6 5HU |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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