CALLOW HALL LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-16 with updates

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27/03/2527 March 2025 Accounts for a medium company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-16 with updates

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17/05/2417 May 2024 Termination of appointment of Tayler Bradshaw Limited as a secretary on 2024-05-14

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-16 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/12/202 December 2020 DIRECTOR APPOINTED MR CAMERON PETER JAMES OGDEN

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02/12/202 December 2020 DIRECTOR APPOINTED MR THOMAS WILLIAM LOVATT CHAWNER

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 COMPANY NAME CHANGED THE HIVE (CALLOW HALL) LIMITED CERTIFICATE ISSUED ON 25/06/20

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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20/05/2020 May 2020 PSC'S CHANGE OF PARTICULARS / HIVE LEISURE LIMITED / 15/05/2018

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19/05/2019 May 2020 CESSATION OF CHARLES RANDALL AS A PSC

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/09/196 September 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES RANDALL / 04/09/2019

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05/09/195 September 2019 CESSATION OF CHARLES RANDALL AS A PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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16/05/1916 May 2019 CESSATION OF EDWARD JAMES BURROWS AS A PSC

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16/05/1916 May 2019 CESSATION OF EDWARD JAMES BURROWS AS A PSC

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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03/09/183 September 2018 CURREXT FROM 31/05/2019 TO 30/06/2019

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RANDALL / 20/08/2018

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09/08/189 August 2018 PREVSHO FROM 31/10/2018 TO 31/05/2018

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM C/O BARNSDALE LODGE THE AVENUE EXTON OAKHAM RUTLAND LE15 8AH ENGLAND

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / HIVE LEISURE LIMITED / 06/08/2018

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05/07/185 July 2018 13/06/2018

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104271630001

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04/06/184 June 2018 CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM C/O BARNSDALE LODGE THE AVENUE EXON RUTLAND LE15 8AH ENGLAND

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIVE LEISURE LIMITED

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAWNER

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR CAMERON OGDEN

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM BRIDGE HOUSE MILL STREET RYHALL RUTLAND PE9 4HF UNITED KINGDOM

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23/04/1823 April 2018 DIRECTOR APPOINTED MR THOMAS WILLIAM LOVATT CHAWNER

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23/04/1823 April 2018 DIRECTOR APPOINTED MR CAMERON PETER JAMES OGDEN

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20/04/1820 April 2018 COMPANY NAME CHANGED ESTATE HOTELS AND LEISURE LIMITED CERTIFICATE ISSUED ON 20/04/18

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RANDALL

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES BURROWS

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX ENGLAND

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13/10/1613 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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