THE ROLAND CALLINGHAM FOUNDATION

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Company Documents

DateDescription
12/06/2512 June 2025 Group of companies' accounts made up to 2025-01-31

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10/10/2410 October 2024 Appointment of Mr John Howard Lee as a director on 2024-10-01

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09/10/249 October 2024 Appointment of Mrs Jeanette Christina Howse as a director on 2024-10-01

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22/07/2422 July 2024 Group of companies' accounts made up to 2024-01-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-29 with no updates

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18/07/2318 July 2023 Termination of appointment of Norman James Heaton as a director on 2023-07-17

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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21/06/2321 June 2023 Group of companies' accounts made up to 2023-01-31

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15/10/2115 October 2021 Appointment of Mr Tobias William Faber as a director on 2021-10-14

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15/10/2115 October 2021 Termination of appointment of Sandra Jean De Lord as a director on 2021-10-14

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11/08/2111 August 2021 Group of companies' accounts made up to 2021-01-31

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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09/07/199 July 2019 31/01/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM C/O KINGSTON SMITH LLP DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY HOLGATE / 24/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK CALLINGHAM / 24/05/2019

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORMAN ARCHER / 28/09/2018

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19/10/1819 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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29/01/1829 January 2018 CURREXT FROM 31/12/2017 TO 31/01/2018

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29/01/1829 January 2018 DIRECTOR APPOINTED MR JAMES NORMAN ARCHER

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29/01/1829 January 2018 DIRECTOR APPOINTED DAVID NICHOLAS DUCKITT

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES HEATON / 25/11/2016

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/06/1622 June 2016 17/06/16 NO MEMBER LIST

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SANDRA JEAN DE LORD / 27/04/2016

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05/11/155 November 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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17/06/1517 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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