CALLINGHAM LTD
Company number 05256502 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 6 Nov 2025 | Micro company accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 13 Jul 2025 | Micro company accounts made up to 2024-10-31 · 8 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Jul 2024 | Micro company accounts made up to 2023-10-31 · 8 pages | View document |
| 4 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 9 Nov 2023 | Registration of charge 052565020006, created on 2023-11-08 · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Jul 2023 | Micro company accounts made up to 2022-10-31 · 8 pages | View document |
| 4 Feb 2023 | Termination of appointment of Aron Heilpern as a director on 2023-02-01 · 1 page | View document |
| 4 Feb 2023 | Cessation of Aron Heilpern as a person with significant control on 2023-02-01 · 1 page | View document |
| 4 Feb 2023 | Confirmation statement made on 2023-02-04 with updates · 4 pages | View document |
| 4 Feb 2023 | Notification of Joel Stern as a person with significant control on 2023-02-01 · 2 pages | View document |
| 4 Feb 2023 | Appointment of Mr Joel Stern as a director on 2023-02-01 · 2 pages | View document |
| 30 Jan 2023 | Appointment of Mr Aron Heilpern as a director on 2023-01-30 · 2 pages | View document |
| 30 Jan 2023 | Cessation of Azreal Friedlander as a person with significant control on 2023-01-30 · 1 page | View document |
| 30 Jan 2023 | Termination of appointment of Azreal Friedlander as a director on 2023-01-30 · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-30 with updates · 4 pages | View document |
| 30 Jan 2023 | Notification of Aron Heilpern as a person with significant control on 2023-01-30 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Jul 2021 | Micro company accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 24 Mar 2019 | DIRECTOR APPOINTED MR AZREAL FRIEDLANDER | View document |
| 24 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZREAL FRIEDLANDER | View document |
| 24 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BENZION RUDZINSKI | View document |
| 24 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 24 Mar 2019 | CESSATION OF BENZION DOV RUDZINSKI AS A PSC | View document |
| 22 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052565020005 | View document |
| 21 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052565020004 | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR AZREAL FRIEDLANDER | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED MR BENZION DOV RUDZINSKI | View document |
| 20 Feb 2019 | CESSATION OF AZREAL FRIEDLANDER AS A PSC | View document |
| 20 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENZION DOV RUDZINSKI | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 5 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 22 Oct 2017 | CESSATION OF DANIEL LE VINE AS A PSC | View document |
| 22 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 22 Oct 2017 | DIRECTOR APPOINTED MR AZREAL FRIEDLANDER | View document |
| 22 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LE VINE | View document |
| 22 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZREAL FRIEDLANDER | View document |
| 14 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 3 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 11 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 12 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 13 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Nov 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 Jul 2012 | REGISTERED OFFICE CHANGED ON 29/07/2012 FROM 153A CLAPTON COMMON LONDON E5 9AE UNITED KINGDOM | View document |
| 29 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Dec 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 150 STAMFORD HILL LONDON N16 6QX | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 6 May 2010 | DIRECTOR APPOINTED DANIEL LE VINE | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, SECRETARY ELIEZER RUBIN | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AZREAL FRIEDLANDER | View document |
| 22 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 17 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AZREAL FRIEDLANDER / 01/12/2006 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 17 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2005 | SECRETARY RESIGNED | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2005 | SECRETARY RESIGNED | View document |
| 15 Aug 2005 | DIRECTOR RESIGNED | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 25 HARTFORDE RD BOREHAMWOOD HERTS WD6 5HU | View document |
| 12 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 17 Nov 2004 | SECRETARY RESIGNED | View document |
| 17 Nov 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |