CALLWELL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-04-05 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 26/02/2126 February 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/02/203 February 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 27/12/1827 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 17/01/1817 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 07/01/187 January 2018 | REGISTERED OFFICE CHANGED ON 07/01/2018 FROM C/O CAMDEN MANAGEMENT(UK) LIMITED LES TRAVEES DIGSWELL LANE WELWYN HERTFORDSHIRE AL6 0SN |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 08/12/158 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 09/12/149 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 19/04/1419 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUIRE DIRECTORS LIMITED |
| 19/04/1419 April 2014 | APPOINTMENT TERMINATED, SECRETARY LOUVRE SECRETARIES LIMITED |
| 19/04/1419 April 2014 | APPOINTMENT TERMINATED, SECRETARY LOUVRE SECRETARIES LIMITED |
| 19/04/1419 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HAIDEE STEPHENS |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 04/12/134 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 28/01/1328 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 2ND FLOOR GROSVENOR HOUSE RIDGEWAY WIMBLEDON LONDON SW19 4QN |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR BOBBY MARSHALL |
| 20/04/1220 April 2012 | CORPORATE DIRECTOR APPOINTED PERANGSANG MAJUJAYA(M) SDN BHD |
| 20/04/1220 April 2012 | CORPORATE SECRETARY APPOINTED JALUR PLATINUM (M) SDN BHD |
| 31/01/1231 January 2012 | 05/04/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | CURRSHO FROM 31/12/2010 TO 05/04/2010 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM |
| 05/01/115 January 2011 | Annual return made up to 5 April 2010 with full list of shareholders |
| 18/12/0918 December 2009 | CORPORATE DIRECTOR APPOINTED LOUIRE DIRECTORS LIMITED |
| 05/12/095 December 2009 | 02/12/09 STATEMENT OF CAPITAL GBP 99 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 04/12/094 December 2009 | CORPORATE SECRETARY APPOINTED LOUVRE SECRETARIES LIMITED |
| 04/12/094 December 2009 | DIRECTOR APPOINTED HAIDEE STEPHENS |
| 02/12/092 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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