CALLOW PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 06/03/246 March 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 03/02/223 February 2022 | Confirmation statement made on 2020-02-20 with updates |
| 03/02/223 February 2022 | Administrative restoration application |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2020-02-29 |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2021-02-28 |
| 03/02/223 February 2022 | Registered office address changed from 264 Banbury Road Oxford OX2 7DY to Clay Hill Park Brinkworth Chippenham Wiltshire SN15 5AQ on 2022-02-03 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-02-20 with updates |
| 16/10/1916 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN OLIVIO DE SOUZA / 09/08/2017 |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / LLEWELLYN OLIVIO DE SOUZA / 09/08/2017 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / LLEWELLYN OLIVIO DE SOUZA / 09/08/2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / ALISON ANN SMITH / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN OLIVIO DE SOUZA / 21/02/2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 08/04/168 April 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANN SMITH / 11/12/2014 |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 17/03/1417 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BA2 9ER |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 12/03/1312 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH SOMERSET BA2 9ET ENGLAND |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 21/03/1221 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 28/02/1128 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 02/03/102 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANN SMITH / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN OLIVIO DE SOUZA / 02/03/2010 |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM CLAY HILL PARK BARNES GREEN BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AJ |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED ALISON ANN SMITH |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY PEAKE COMPANY SECRETARIES LIMITED |
| 05/11/095 November 2009 | DIRECTOR APPOINTED LLEWELLYN OLIVIO DE SOUZA |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PEAKE COMPANY DIRECTORS LIMITED |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM CLAY HILL PARK BARNES GREEN BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AQ UNITED KINGDOM |
| 17/03/0917 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM C/O CLARK HOLT SOLICITORS HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ |
| 02/04/082 April 2008 | RE AGREEMENT 20/03/2008 |
| 08/03/088 March 2008 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ |
| 08/03/088 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/088 March 2008 | ADOPT MEM AND ARTS 05/03/2008 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN BUHAGIAR |
| 07/03/087 March 2008 | SECRETARY APPOINTED PEAKE COMPANY SECRETARIES LIMITED |
| 07/03/087 March 2008 | DIRECTOR APPOINTED PEAKE COMPANY DIRECTORS LIMITED |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY BRYAN BUHAGIAR |
| 20/02/0820 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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