CALLEVA CONSULTING LIMITED
Company number 04839250 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 13 Apr 2026 | Registered office address changed from Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd United Kingdom to Calleva House Ascot Road Maidenhead Berkshire SL6 3JY on 2026-04-13 · 1 page | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 7 Nov 2023 | Termination of appointment of Sukey Joshi as a secretary on 2023-07-31 · 1 page | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 4 Apr 2023 | Registered office address changed from 61-63 Crockhamwell Road Woodley Reading RG5 3JP England to Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd on 2023-04-04 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 May 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2020 | 31/07/19 STATEMENT OF CAPITAL GBP 15000 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM CALLEVA HOUSE ASCOT ROAD HOLYPORT MAIDENHEAD BERKSHIRE SL6 3JY ENGLAND | View document |
| 7 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | View document |
| 22 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON LUCINDA GROVES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CLINTON MILES | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 12 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM C/O MACKENZIE THE OLD MILL FRY'S YARD, BRIDGE STREET GODALMING GU7 1HP | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 1 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM C/O MACKENZIE CHARTERED ACCOUNTANTS CASWALL HOUSE 6 WHARF STREET GODALMING SURREY GU7 1NN UNITED KINGDOM | View document |
| 1 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Jul 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 May 2012 | APPROVE TRANSFER OF SHARES 31/03/2011 | View document |
| 27 Apr 2012 | COMPANY BUSINESS 31/03/2011 | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED MR CLINTON JOHN MILES | View document |
| 27 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 7 Jun 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Jun 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Mar 2011 | COMPANY NAME CHANGED CALLEVA SALES CONSULTING LIMITED CERTIFICATE ISSUED ON 11/03/11 | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX | View document |
| 27 Jul 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | S386 DISP APP AUDS 26/03/07 | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Apr 2007 | S366A DISP HOLDING AGM 26/03/07 | View document |
| 14 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Dec 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2005 | COMPANY NAME CHANGED LUCINDA GROVES BUSINESS ADVISORS LIMITED CERTIFICATE ISSUED ON 30/11/05 | View document |
| 31 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | NEW SECRETARY APPOINTED | View document |
| 5 May 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 16 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2003 | SECRETARY RESIGNED | View document |
| 21 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |