CALLAN METHOD GROUP LIMITED
Company number 09909630 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Confirmation statement made on 2025-12-08 with updates · 4 pages | View document |
| 19 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 17 pages | View document |
| 14 Aug 2025 | Registration of charge 099096300001, created on 2025-08-01 · 23 pages | View document |
| 5 Aug 2025 | Cessation of Richard John Case as a person with significant control on 2025-08-01 · 1 page | View document |
| 5 Aug 2025 | Notification of Callan Eot Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 4 Aug 2025 | Cessation of Brigitta Elizabeth Case as a person with significant control on 2025-07-31 · 1 page | View document |
| 4 Aug 2025 | Termination of appointment of Brigitta Elizabeth Case as a director on 2025-07-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-12-08 with updates · 4 pages | View document |
| 19 Oct 2024 | Statement of capital on 2024-09-10 · 4 pages | View document |
| 6 Apr 2024 | Statement of capital on 2024-03-13 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Statement of capital on 2023-12-15 · 4 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 4 pages | View document |
| 28 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 17 pages | View document |
| 13 Apr 2023 | Statement of capital on 2023-03-31 · 4 pages | View document |
| 10 Jan 2023 | Statement of capital on 2022-12-08 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-08 with updates · 4 pages | View document |
| 29 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 19 pages | View document |
| 24 Jan 2022 | Registered office address changed from Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY England to Unit 705 the Chandlery 50 Westminster Bridge Road London London SE1 7QY on 2022-01-24 · 1 page | View document |
| 20 Jan 2022 | Second filing of Confirmation Statement dated 2021-12-08 · 3 pages | View document |
| 19 Jan 2022 | Second filing of Confirmation Statement dated 2020-12-08 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 4 pages | View document |
| 30 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 17 pages | View document |
| 16 Aug 2021 | Statement of capital on 2020-11-25 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | Confirmation statement made on 2020-12-08 with no updates · 3 pages | View document |
| 14 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 16 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 31 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 6 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEPHEN WINETROUBE / 16/12/2016 | View document |
| 13 Dec 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 575000 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEPHEN WINETROUBE / 21/11/2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SARAH DUKES / 21/11/2016 | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM IVY DENE 43 MILL WAY GRANTCHESTER CAMBRIDGE CB3 9ND ENGLAND | View document |
| 17 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM C/O SA LAW LLP GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU | View document |
| 3 May 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 525000 | View document |
| 22 Apr 2016 | ADOPT ARTICLES 21/03/2016 | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MS CAROL SARAH DUKES | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MR HOWARD STEPHEN WINETROUBE | View document |
| 18 Apr 2016 | SECRETARY APPOINTED MR HOWARD STEPHEN WINETROUBE | View document |
| 9 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |